The road toward a golden passport to the EU just got a little bumpier.
Read MoreIn keeping with its promise to pursue high-ticket tax offenders, the Department of Justice (DOJ) recently announced a 39-count indictment against Robert Brockman, a Texas billionaire and CEO of Reynolds and Reynolds, an Ohio-based software company...
Read MoreAt some point in your life, it is possible you will have a disagreement with the Internal Revenue Service (IRS). The more complex your financial profile, the greater the likelihood that you and the IRS may not see eye-to-eye.
Read MoreLike most global investment banks, Goldman Sachs would prefer not to have a guilty plea on its books—but the recent 1MDB scandal required one.
Read MoreIf you have a choice between retaining legal counsel or taking on the IRS by yourself, what is your best option?
Read MoreThe sitting president of the United States reports he is unable to provide his taxes to the American people because they are the subject of a tax audit. If you are contacted for a civil tax audit, are you looking at a decade of tax hassle? Probably...
Read MoreThe US Financial Crimes Enforcement Network recently saw more than 2,000 of its Suspicious Activity Reports (SARs) leaked to the media outlet Buzzfeed and shared with the International Consortium of Investigative Journalists (ICIJ). Tax fraud, money...
Read MoreOne form of tax relief could lead to another form of tax enforcement. If you have recently received a letter from the Internal Revenue Service (IRS), it would pay not to ignore it.
Read MoreIn what is sure to be a long and winding road, the former king of Spain, Juan Carlos, has gone into exile for what appears to be concern over eventual prosecution for tax crimes.
Read MoreFor just a little while, about 150 businesses and taxpayers in Rhode Island held a little bit of the Magic Kingdom in their hands. Their tax refund checks were co-signed by none other than the Big Mouse himself, Mickey Mouse, and his creator Walt...
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