Not likely but true—the National Rifle Association (NRA) reported the tax fraud of its own executive board.

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A nanoscientist with a yen for the good life is facing a world of trouble for not disclosing his professional ties with China.

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Many people get caught up in allegations of tax fraud. Recently the king of Philadelphia Cheesesteak and his son were indicted for filing false tax returns and other criminal tax charges.

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How troublesome is it if you fail to file your annual tax return, or your quarterly business taxes? This is not a trick question. The answer is, “it depends.”

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Most of us would not intentionally commit tax fraud. Being convicted of filing fraudulent tax returns can put a crimp in your professional life, not to mention the possibility of going to prison. Yet, some people commit tax crime without even...

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If you have not received your tax refund, or it arrived late, you are not alone.

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A person uses stolen identity information to file a false tax return and received a refund intended for another. The individual and their crew are caught and face prosecution. This is the story of how that happens.

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Several European countries recently announced they will not be putting any COVID stimulus monies into the deep pockets of secrecy jurisdictions currently on the EU tax haven blacklist.

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A false income tax return may mean different things to different people. How, you ask? There are different types of actions or omissions that broadly constitute tax fraud.

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While talking big and selling fake facts may not raise eyebrows today, Michael Cooper, founder of The Tax People, made big news for a short time selling tax fraud in the late 1990’s. Convicted of criminal tax fraud, Mr. Cooper went to federal prison...

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