Few people enjoy paying taxes, but some taxpayers avoid taxes, while others evade them—what’s the real difference?
Read MoreIt started with the discovery of false income tax returns. By August 2019, eight officials of United Auto Workers and Fiat Chrysler had been sentenced—and the investigation continues.
Read MoreThe New York Friars Club has been known for outlandish, sometimes scandalous celebrity roasts. But in recent years its management has been an even bigger source of scandals. Michael Gyure, the former executive director of the Friars Club, pleaded...
Read MoreEach year the Internal Revenue Service (IRS) lays out its top 12 worst-of-the-worst scams for the year. And each year, we take a look at what is catching the attention of our federal tax agency.
Read MoreParents involved in the college admissions scandal are already looking at jail, ruined reputations, and devastated children. They may yet have another concern—charges of tax crime.
Read MoreIt's a common scam for tax return preparers. During filing season, they promise larger refunds than competitors. It is a scheme the IRS has on their radar, so when a resident of New Orleans, Louisiana, filed fraudulent tax returns with inflated...
Read MoreFor many taxpayers, tax season is over. However, if your company or tax return is a complicated landscape, you may have yet to file. What is your confidence level about the individual or business that is preparing your return?
Read MoreIt started with a 63-count indictment in 2013. It ended with 121 months in federal prison in 2019. Here is the story of how not to manage your affairs if you are charged with tax fraud.
Read MoreIn a large-scale fraudulent tax return scheme based on identity theft, a Missouri man and his accomplices garnered more than $12 million in ill-gotten tax refunds from the IRS.
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