For some, the temptation to file a false tax return is too great to resist. After that, tax evasion can snowball. For one taxpayer, who was also employed by the IRS, the outcome could be prison.
Read MoreBusiness owners in Ohio are steamed over several proposals associated with President Biden’s reconciliation bill and they are letting Washington know about it.
Read MoreDespite those who wish otherwise, the Internal Revenue Service (IRS) rarely forgets a debt, regardless of celebrity or political profile.
Read MoreSan Gabriel, California entrepreneurs known for their soup dumplings are putting tax evasion behind them by pleading guilty to reduced charges.
Read MoreThe application period for the Internal Revenue Service (IRS) Compliance Assurance Program (CAP) is now open.
Read MoreAn Ohio businessman facing 20 years in prison pled guilty to tax crime, including filing fraudulent tax returns.
Read MoreAfter counting down the top five IRS Criminal Investigation cases of 2020, we’ve reached number one. Contenders on the Top Five 2020 list so far included individuals and Big Finance. The number one pick is business of another kind and illustrates...
Read MoreComplicated and larger than life, extradition on charges of tax crime may have been the final straw that ended the life of cyber service entrepreneur John McAfee.
Read MoreFor business owners and individuals who are a little or a lot behind on taxes, Ohio offers Voluntary Disclosure Programs.
Read MoreThis month, we bring you number two on the Criminal Investigation Division (IRS-C) list of all-time greats from the year 2020. This story involves global intrigue, offshore tax havens, and hidden foreign bank accounts.
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