Maybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...
Read MoreEach year, the Internal Revenue Service Criminal Investigation (IRS: CI) unit recounts the agency’s top ten criminal tax matters on its Twitter account. According to the IRS, the list represents the “most prominent and high-profile investigations of...
Read MoreThe career and life of a headline-making attorney took a steep dive after conviction on charges of wire fraud and obstruction of the Internal Revenue Service (IRS).
Read MoreAny kind of criminal charge is serious. If you are aware of an allegation of tax crime in the offing, speaking with a defense attorney who specializes in criminal tax matters is critical.
Read MoreDiverting employment taxes is easy—but how do you protect your business and prevent an employment tax dispute with the Internal Revenue Service (IRS)?
Read MoreSometimes, tax fraud takes the form of schemes and scams that take advantage of taxpayer funded programs like Medicaid.
Read MoreIn keeping with its promise to pursue high-ticket tax offenders, the Department of Justice (DOJ) recently announced a 39-count indictment against Robert Brockman, a Texas billionaire and CEO of Reynolds and Reynolds, an Ohio-based software company...
Read MoreIn a complicated scheme spanning years, a Kansas man used payday loan debt to make money and committed tax fraud along the way.
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