Kenneth Johnson, 75 years old, has represented the Buckeye-Shaker neighborhood on the Cleveland City Council for decades. In July 2021, his career of service ended with his conviction of submitting fraudulent tax returns, among other tax violations.

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It is an old story with a new name—Swiss Life admits to helping Americans hide offshore assets and will pay a fine as a result.

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An Ohio businessman will spend a year in prison for filing fraudulent tax returns.

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Diverting employment taxes is easy—but how do you protect your business and prevent an employment tax dispute with the Internal Revenue Service (IRS)?

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The Department of Justice (DOJ) continues to pursue tax preparers engaged in filing fraudulent tax returns. Let’s look at some of these cases in our own backyard in Ohio.

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Tax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?

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The Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.

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Tax fraud involving fraudulent tax returns takes down another tax preparer—this time an examiner for the IRS.

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Reality often bites. The Internal Revenue Service (IRS) drove that point home recently with a top five list of their most prominent prosecutions in 2020.

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While talking big and selling fake facts may not raise eyebrows today, Michael Cooper, founder of The Tax People, made big news for a short time selling tax fraud in the late 1990’s. Convicted of criminal tax fraud, Mr. Cooper went to federal prison...

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