Despite those who wish otherwise, the Internal Revenue Service (IRS) rarely forgets a debt, regardless of celebrity or political profile.

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JP Morgan Chase is a far-flung banking colossus that offers a wide range of banking and financial services—and just cannot seem to stay out of regulatory hot water.

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San Gabriel, California entrepreneurs known for their soup dumplings are putting tax evasion behind them by pleading guilty to reduced charges.

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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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