Tax Law Blog

Ensuring your payroll taxes are promptly paid is a key compliance issue for businesses of all sizes.

Let’s say you have committed tax fraud—for years. Whether it was false income tax returns, payroll tax issues, or other potential tax crime, you know you did it. Fear of the IRS eats at you as you try to enjoy your family and your future—knowing...

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.

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.

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

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

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.

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)?

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.

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