For businesses faced with tough economic conditions and mounting debt, bankruptcy may be an option.
Read MoreSometimes, tax fraud takes the form of schemes and scams that take advantage of taxpayer funded programs like Medicaid.
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 MoreIn a complicated scheme spanning years, a Kansas man used payday loan debt to make money and committed tax fraud along the way.
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 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 MoreBig Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...
Read MoreWhile 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...
Read MoreAnytime is a good time for a tax scam, but fraudsters often take special advantage of periods of high economic or community instability.
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