A 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 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 MoreThe Internal Revenue Service (IRS) recently unveiled its traditional Dirty Dozen Scam list.Let’s take a look.
Read MoreSome business owners may think it’s okay to skim some of their income from off the top, and then come tax time, move funds around. It’s their money, right? However, they typically discover it was not a wise decision because it often results in a...
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 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.
Read MoreRelieving some stress on a country devastated by viral illness, the Internal Revenue Service (IRS) pushed back the traditional filing dates for income tax returns this year.
Read MoreWhether 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 MoreWhat started as a fight against extradition to the US turned into formal charges of tax fraud for a Russian banker—even as he fights to regain his health.
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