A weekly reality television show airing since 2014 brought fame and fortune to the Chrisley family. They recently made another appearance—in court—pleading not guilty to charges leveled in a federal grand jury indictment.
Read MoreA Paradise Valley, Arizona man took a familiar tax scam and made it his. His story is a cautionary tale on a couple of levels.
Read MoreWhile tax crimes are committed at all income levels, the media mainly focuses on tax controversies of the rich and famous. Well-known athletes are often rich and famous, ensuring them headlines when facing tax litigation. Soccer players are included.
Read MoreFinance & Development, the quarterly magazine of the International Monetary Fund (IMF), recently took a look at the crises ensuing from corruption and the global use of secret offshore tax havens.
Read MoreMega-online retailer Amazon grabbed the spotlight and a victory over the Internal Revenue Service (IRS) on a disputed $1.5 billion tax bill.
Read MoreDespite reduced budget resources and flagging morale, the Internal Revenue Service maintains a keen interest in tax crimes that involve opaque tax havens and money laundering.
Read MoreThe IRS Data Book is an annual event. It is a compendium of actions taken, returns filed (and not filed) and continuing evidence of the calcifying state of the underfunded federal agency for fiscal year 2018.
Read MoreIn the eyes of the Internal Revenue Service (IRS), one of the worst things a business can do is not pay their employment taxes. So after failing to pay nearly $1 million in payroll tax withholdings to the IRS, a Long Island construction business...
Read MoreIt's often common practice to take what one learns on the job and apply it to their personal life. However, in a case last month, a former IRS employee and attorney proved he hadn't learned enough, and was convicted, by a federal jury in Nevada, of...
Read MoreCaught up in a lengthy investigation, Deutsche Bank is bracing for ongoing tax litigation over its role in a global money-laundering scam known as the “Russian Laundromat.”
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