Filing a false tax return with foreign flair, the efforts of oligarch Oleg Tinkov to escape taxation landed him in the number seven spot on IRS: CIs Top Ten list for 2021.

Read More

Tax crime can ensnare even those whose livelihood involves helping others out of their legal troubles.

Read More

False tax returns are a hot button item for the Internal Revenue Service (IRS). The number eight case on the top ten list of 2021 tax crime proffered by IRS-CI showcases two sisters with serious dedication to preparing fraudulent tax returns.

Read More

The nephew of former Chicago mayor Richard Daley was recently convicted on seven federal tax charges.

Read More

It is time to take stock of tax tips for the 2022 tax season.Tax season opened late last month on January 24, 2022, and according to recent media reports, it is going to be a doozy.

Read More

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 More

An Ohio businessman facing 20 years in prison pled guilty to tax crime, including filing fraudulent tax returns.

Read More

An Ohio businessman will spend a year in prison for filing fraudulent tax returns.

Read More

The Department of Justice (DOJ) continues to pursue tax preparers engaged in filing fraudulent tax returns. Let’s look at some of these cases in our own backyard in Ohio.

Read More

It's tax season, and that means there are a lot of documents to prepare. The deadline extension to May 17, 2021, is helpful, but it's still a stressful time. A lot of that stress comes from waiting until the last minute--to start working on it or to...

Read More

Subscribe to Email Updates

Posts by Topic

see all