McKinsey & Company is in hot water again as French officials paid a visit to their Paris offices in search of evidence of tax fraud.
Read MoreThe COVID-19 pandemic changed a lot of things—including taxes paid to the municipalities where many Ohio businesses are located.
Read MoreSometimes an employment tax dispute is more than that. For a New York businessman, stashing the payroll taxes became a habit, and then a tax crime.
Read MoreTax crime pays—for a while. A North Carolina couple recently learned how expensive tax fraud can really be.
Read MoreUnderstanding how an Internal Revenue Service (IRS) civil or criminal tax audit is conducted can help if you are contacted by them.
Read MoreRecently released, the IRS-Criminal Investigation (IRS-CI) Annual Report offers an inside peek at the workings of the financial and criminal tax investigation activities of the IRS.
Read MoreAn esteemed university professor--renowned as an expert in organized crime, author, and consultant to the Federal Bureau of Investigation (FBI) and the United Nations--yielded to the siren song of tax fraud and is headed to prison.
Read MoreIt is a story involving wealth, payroll tax issues, failure to file tax returns, and even a truffle business. What it does not talk about is the real victims of tax crime.
Read MoreState tax laws sometimes do not make sense to Ohio business owners. But NASCAR is taking its business tax disagreement to the Ohio Supreme Court.
Read MoreThe leader of the largest union in California was arrested on criminal tax charges among other allegations.
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