Employers in the U.S. are required to collect employment taxes and pay them over to the Internal Revenue Service (IRS). Not only that but responsible parties are expected to do so in a timely and correct manner. Not surprisingly, if there is an...
Read MoreAs we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.
Read MoreAn Illinois woman was sentenced for failing to file personal and business tax returns.
Read MoreEmployers in Ohio and across the U.S. are obligated to collect, report, remit, and document taxes withheld from employees that are paid over to state coffers and the U.S. Treasury. Failure of that duty can lead to personal liability for business...
Read MoreThe temptation is too great—a business owner siphons employment taxes to fund the business or his lifestyle. You may be falling behind on paying over withholding taxes right now, but are convinced no one will notice. But what if the IRS already...
Read MoreMaybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...
Read MorePayroll tax crimes are common and usually avoidable. The plight of one business owner highlights the federal obligation to pay over employment taxes to the Internal Revenue Service (IRS).
Read MoreInternal company investigations are common. Most of these white-collar investigations are conducted and concluded. Others make headlines. If you receive an Upjohn warning as a result of an internal investigation, it is important to understand what...
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.
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