Eager to avoid a tax controversy? Let’s talk about how to steer clear of filing a false tax return or one that is likely to attract the attention of the algorithms or personnel employed by the Internal Revenue Service (IRS).
Read MoreNot likely but true—the National Rifle Association (NRA) reported the tax fraud of its own executive board.
Read MoreA nanoscientist with a yen for the good life is facing a world of trouble for not disclosing his professional ties with China.
Read MoreMany 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.
Read MoreHow 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.”
Read MoreMost 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...
Read MoreIf you have not received your tax refund, or it arrived late, you are not alone.
Read MoreA 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.
Read MoreSeveral 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.
Read MoreA 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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