A Miami business man will spend two years in prison and still owe a tax bill of almost $10 million. There has to be a better way.
Read MoreIn response to the COVID-19 crises, the recently passed Coronavirus Aid, Relief, and Economic Security (CARES) Act gives business owners and individual taxpayers some relief from the sudden shock of a stalled economy. In addition to understanding...
Read MoreA new British levy is expected to raise £100m to fund anti-money laundering efforts in the United Kingdom.
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 MoreWhile some may glaze over at the thought of another annual report, the latest report from the Internal Revenue Service Criminal Investigation Unit (IRS CI) offers a little something extra—a backward glance at 100 years of tax crime fighting since...
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.
Read MoreAvoiding allegations of tax crime is important for anyone—especially business owners or high asset individuals who are more likely to become targets of an IRS criminal investigation. When we talk about “criminal tax matters,” what do we mean? Let’s...
Read MoreIt usually starts with a letter, and it goes downhill after that. Not to upset you, but if you receive an audit notification from the Internal Revenue Service (IRS), act now and relax later. Let’s talk about why.
Read MoreA successful restaurant and an opulent lifestyle led to a guilty plea in federal court in January as restaurateur Adel Kellel admitted he had “cooked his books” for years.
Read MoreTime passes and the European Union (EU) continues to discuss a bloc-wide transaction tax. What are they really talking about?
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