While court cases and newspapers call out celebrities and high-wealth individuals who face civil or criminal tax investigations, less attention is paid to the people who make those tax mistakes possible.
Read MoreThe filing date for the Foreign Bank and Financial Accounts (FBAR) report is coming right up. While filing on time allows you to fulfill your responsibilities as an American taxpayer, it also helps you avoid the sizeable penalties you can incur for...
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 MoreSuccessful prosecution of high profile cases like those involving Paul Manafort and Michael Cohen would seem to burnish the reputation of the Internal Revenue Service (IRS) as hard on crime—but is it?
Read MoreA recently released report looks at tax fraud convictions in the United States in 2017.
Read MorePayroll taxes are a hard and fast responsibility of those who employ others. For two C-Suite execs, their desire to conceal a business downturn got the better of their common and fiduciary sense.
Read MorePretty much any kind of correspondence from the Internal Revenue Service (IRS) is enough to ruin at least lunch. Receiving notice of an IRS civil tax audit can send a quiver of anxiety through anyone. To provide a heads-up on avoiding tax...
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