Though most of them today have gone virtual for the time being, seminars are a great way to experience interactive learning on a topic, hosted by a dynamic speaker. Unfortunately, there's always that little nugget of uncertainty going into one--you...
Read MoreA New York couple and their son may serve prison time for doing more with their dough than make pastries to sell at their three donut shops.
Read MoreRecently released, the IRS-Criminal Investigation (IRS-CI) Annual Report offers an inside peek at the workings of the financial and criminal tax investigation activities of the IRS.
Read MoreTax crimes are not created equal. Better understanding of criminal tax charges helps refine your understanding of the actions that the Internal Revenue Service (IRS) finds objectionable—and why.
Read MoreAn esteemed university professor--renowned as an expert in organized crime, author, and consultant to the Federal Bureau of Investigation (FBI) and the United Nations--yielded to the siren song of tax fraud and is headed to prison.
Read MoreThe Internal Revenue Service (IRS) is ubiquitous.As a constellating force on Tax Day and an omnipresent regulatory enforcer, the IRS truly is nationwide—with boots on the ground in more than 20 regional offices across the country.
Read MoreFor some, the temptation to file a false tax return is too great to resist. After that, tax evasion can snowball. For one taxpayer, who was also employed by the IRS, the outcome could be prison.
Read MoreNon-compliance happens. Whether as an accidental American or a U.S. taxpayer with surprise foreign holdings, the Internal Revenue Service offers streamlined procedures to allow taxpayers to become current on filings involving foreign bank...
Read MoreKenneth 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.
Read MoreTax fraud involving identity theft is big business. The Internal Revenue Service (IRS) wants to help you understand your risks, and be proactive in preventing others from gaining access to your tax ID and data.
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