Taking advantage of company perks and fringe benefits is no new thing. For a New York CFO, the practice has plunged him and the company he works for into a media circus that could send him to prison.

Read More

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.

Read More

Tax crime comes in all shapes, sizes, and industry. Recently, a leading Portuguese business owner and prominent art collector was arrested after a criminal tax investigation.

Read More

For Ohio business owners accidentally or intentionally overdue on their employee withholding, Ohio offers a voluntary disclosure program to facilitate transition back into compliance.

Read More

The Biden administration is taking aim at corporations that abusively use offshore tax practices to minimize their tax liability in the U.S. by boosting the budget of the Internal Revenue Service (IRS).

Read More

Avenues of response are important if the Internal Revenue Service (IRS) suggests you have a payroll tax issue.

Read More

The Internal Revenue Service (IRS) had a botched redaction of a confidential online report detailing Bristol Myers offshore tax practices that the IRS considers “abusive.”

Read More

Recent research suggests that those who have the most money tend to pay the least amount of their earnings to the Internal Revenue Service (IRS).

Read More

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)?

Read More

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

Read More

Subscribe to Email Updates

Posts by Topic

see all