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 MoreDiverting employment taxes is easy—but how do you protect your business and prevent an employment tax dispute with the Internal Revenue Service (IRS)?
Read MoreIn 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 MoreAvenues of response are important if the Internal Revenue Service (IRS) suggests you have a payroll tax issue.
Read MoreTax 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 MoreTwo recent court rulings drive home the need to pay careful attention to FBAR filings—and the penalties that accrue if they are ignored.
Read MoreThere is troubled road ahead for businesses that rely heavily on outsourced gig work. In April, the U.S. Labor Secretary took a strong stance in support of employee classification of gig workers.
Read MoreHelp around the home can cost you if you consider your caregiver or housekeeper as an independent contractor.
Read MoreThe Queen of Soul left no will—or did she? One way or the other the Tax Man cometh.
Read MoreThe Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.
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