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...

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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...

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Are you considering placing an investment in an offshore tax haven? While you can protect your wealth, there is a lot of bad press around the practice—what do you need to know?

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A Chicago businessman complained his property was over-assessed. The law firm hired by the businessman pushed the case. Eventually, the state agency voted to reduce the assessment and give a tax refund to the businessman. And so, the wheels of...

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For the last several months, we’ve been counting down the top five list of criminal tax charges of 2020 from the IRS Criminal Investigation Division (IRS-CI). Because of the sheer audacity of the tax fraud, we decided to include the Honorable...

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If your business receives a letter in the mail from the Internal Revenue Service (IRS) in August, the chances are good it has to do with a new campaign by the IRS concerning identity theft.

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The global community continues to work toward a guaranteed tax rate for multinational companies.

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It is an old story with a new name—Swiss Life admits to helping Americans hide offshore assets and will pay a fine as a result.

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New tax cuts will come in handy for Ohio business owners and the legislators who made those tax cuts possible.

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Complicated and larger than life, extradition on charges of tax crime may have been the final straw that ended the life of cyber service entrepreneur John McAfee.

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