Not paying employee taxes can result in walking on broken glass. Last month, the owner of a glass company in Greenville, Ohio, plead guilty to not paying employment taxes, as well as admitted to filing false tax returns and failing to file returns.

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A recent legal case profiles the determination of the Internal Revenue Service (IRS) to pursue and collect on tax fraudsters and those who do not report offshore tax holdings.

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What started out as a fish restaurant venture turned into a whopper of a federal criminal tax investigation, leaving the owners in hot water—and facing up to five years in prison.

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Criminal tax investigations are often aimed at business owners or C-suite executives.  Just as often, it is the rank-and-file who perpetrate tax fraud.

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On the local and global stage, celebrities and high-asset persons turn up in headlines for alleged tax fraud. In Spain, Shakira is facing allegations that she failed to pay more than $16 million in taxes.

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While court cases and newspapers call out celebrities and high-wealth individuals who face civil or criminal tax investigations, less attention is paid to the people who make those tax mistakes possible.

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The filing date for the Foreign Bank and Financial Accounts (FBAR) report is coming right up.  While filing on time allows you to fulfill your responsibilities as an American taxpayer, it also helps you avoid the sizeable penalties you can incur for...

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It started with a 63-count indictment in 2013.  It ended with 121 months in federal prison in 2019.  Here is the story of how not to manage your affairs if you are charged with tax fraud.

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While it seems like an awkward term, a US person is a designation used by the Internal Revenue Service (IRS) to identify who must file taxes in this country.

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A high-flying bio-tech investment advisor will report to prison in March, 2019, to serve a 30-month sentence.

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