A recent Jacksonville, Florida tax crime offers a mashup of payroll tax fraud, shell company schemes, workers’ compensation fraud, and cooked books for good measure.

Read More

The Internal Revenue Service (IRS) encourages taxpayers to report tax fraud and abusive tax schemes.

Read More

Being knowledgeable about business taxes is fundamental to running a successful business. From small business to multinational concern, tax laws can deliver benefits or bad news. If your business is assessed a tax penalty—it is a good idea to know...

Read More

If you receive a penalty notice from the Internal Revenue Service (IRS) that you believe is in error—there are steps you can take to respond and request relief.

Read More

Business owners who unwittingly or deliberately misclassify employees can end up in an employment tax dispute with the Internal Revenue Service (IRS). Avoid the inevitable confrontation by knowing the differences between an employee and a legitimate...

Read More

Report and payment of employment taxes are a fundamental responsibility of business owners who employ workers in the United States. An Internal Revenue Service (IRS) criminal tax investigation recently exposed another business that collected ...

Read More

Most companies offer basic benefits to their employees. Whether it's health insurance or wellness and retirement programs, business owners have a choice of what they want to provide and how much they want to pay for the perk.

Read More

Collection and payment of employment taxes to the U.S. Treasury funds programs like Social Security, Medicare, and federal unemployment. Failure to withhold and turn over payroll taxes can lead to a penalty against those responsible, which can be...

Read More

A successful businessman crosses the line into employment tax fraud and is going to prison. A short but sadly common story for some individuals responsible for paying over employment taxes to the Internal Revenue Service (IRS).

Read More

Each year, the Internal Revenue Service Crime Investigation (IRS:CI) unit releases its annual report. The report provides an inside look at the priorities, practices, and success rates of IRS:CI endeavors to reduce tax crime and encourage compliance.

Read More

Subscribe to Email Updates

Posts by Topic

see all