Operating a business of any size requires skill, responsibility, organization, and the ability to understand and execute on compliance issues. Sometimes proximity to stress and the company checkbook puts business owners and their company at risk if...

Read More

A small crew files false income tax returns and directs refund checks to accounts held in the names of the co-conspirators. Not a terribly catchy caper, and fairly common. A Washington D.C. man took it a little further by involving the identity of a...

Read More

Kenneth Johnson, 75 years old, has represented the Buckeye-Shaker neighborhood on the Cleveland City Council for decades. In July 2021, his career of service ended with his conviction of submitting fraudulent tax returns, among other tax violations.

Read More

For Ohio business owners accidentally or intentionally overdue on their employee withholding, Ohio offers a voluntary disclosure program to facilitate transition back into compliance.

Read More

This 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.

Read More

Diverting employment taxes is easy—but how do you protect your business and prevent an employment tax dispute with the Internal Revenue Service (IRS)?

Read More

In our continuing countdown of the top five list of high-profile and prominent investigations by the Criminal Investigation Division (IRS-CI) in 2020, we bring you number three. This is the tale of a gentleman whose tangled web of dishonesty earned...

Read More

Avenues of response are important if the Internal Revenue Service (IRS) suggests you have a payroll tax issue.

Read More

Tax fraud around employment taxes is easy to do, but the consequences are not easy to take when the Internal Revenue Service (IRS) gets involved.

Read More

Two recent court rulings drive home the need to pay careful attention to FBAR filings—and the penalties that accrue if they are ignored.

Read More

Subscribe to Email Updates

Posts by Topic

see all