Many people get caught up in allegations of tax fraud. Recently the king of Philadelphia Cheesesteak and his son were indicted for filing false tax returns and other criminal tax charges.
Read MoreA pyramid is a stable, solid form. As a payroll tax scam though, it is pretty shaky.
Read MorePayment in cash is easy and fast. Workers appreciate cash and it saves business owners money and hassle—in the short term. Paying cash under the table can also lead to prosecution for tax fraud.
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...
Read MoreThe circumstances around the arrest of a San Jose man tells a story of several common tax crimes rolled into one complicated narrative.
Read MoreThe Internal Revenue Service (IRS) recently unveiled its traditional Dirty Dozen Scam list.Let’s take a look.
Read MoreAfter a long-running EU tax litigation, a recent decision strikes down an earlier ruling requiring that Apple pay almost $15 billion in taxes because of its preferential tax relationship with Ireland.
Read MoreA tip concerning tax fraud or a tax crime to the Internal Revenue Service (IRS) can pay dividends to whistleblowers. How does that work?
Read MoreA person uses stolen identity information to file a false tax return and received a refund intended for another. The individual and their crew are caught and face prosecution. This is the story of how that happens.
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