A Trust Fund Recovery Penalty is used by the Internal Revenue Service (IRS) to ensure the timely and appropriate payment of employment taxes.

Read More

Recently there has been a lot of conversation about the differences between gig workers and employees. The State of California recently sued ride-hailing companies Lyft and Uber for misclassifying their drivers as independent contractors instead of...

Read More

A Miami business man will spend two years in prison and still owe a tax bill of almost $10 million.  There has to be a better way.

Read More

Whether as employee or employer, taxes are a permanent workforce expectation.  Here is the lowdown on the types of schemes the Internal Revenue Service (IRS) regards when initiating a civil tax audit or criminal tax investigation.

Read More

Avoiding allegations of tax crime is important for anyone—especially business owners or high asset individuals who are more likely to become targets of an IRS criminal investigation.  When we talk about “criminal tax matters,” what do we mean? ...

Read More

A successful restaurant and an opulent lifestyle led to a guilty plea in federal court in January as restaurateur Adel Kellel admitted he had “cooked his books” for years.

Read More

A recent case from the Department of Justice (DOJ) offers an opportunity to revisit the importance of paying over employment taxes to the IRS—and the consequences if you don’t.

Read More

The Trump Administration is considering import duties of 100 percent to retaliate against tech taxes in the EU.

Read More

With the rebound in corporate jet travel, C-suite executives have a sweet deal unbeknownst to many company investors.

Read More

A Paradise Valley, Arizona man took a familiar tax scam and made it his. His story is a cautionary tale on a couple of levels.

Read More