They say a cobbler's children has no shoes and a contractor's house is always under construction. In this case, a CPA didn't file his taxes. But, the difference between these is that in the case of the CPA, that failure to execute his profession for...

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A taxi cab company owner is hailing a ride to the big house for nearly $400k in unpaid  employment taxes. 

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Using their internet floral business, a Pennsylvania couple engaged in multiple forms of tax fraud that will land them in prison.

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The former CEO and VP of Finance for a Virginia-based software company conspired in an attempt to defraud the government of nearly $2 Million in employment tax withholdings. While they under reported income, they also shortchanged employee...

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It may come as no surprise that the Internal Revenue Service (IRS) operates a Whistleblower program.  Recent legislative and agency changes may make whistleblowing a more profitable pursuit.

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The self-proclaimed “Tax Beast” was recently sentenced to three years in prison and ordered to pay $892,902 to the Internal Revenue Service after filing fraudulent tax returns. The criminal matter reminds others of the powerful reach of the IRS and...

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Americans are required to comply with the requirements of Foreign Bank Account Reports. Failing to report a foreign bank account that has a value of $10,000 at any point during the year can result in serious consequences of FBAR violations. The...

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Reminding us of the importance of properly prepared tax documents, the Internal Revenue Service (IRS) recently obtained a guilty plea from one tax professional and sued to shut another one down for preparing fraudulent tax returns.

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When charging someone with executing your estate after you die, it's a leap of faith. But, trust isn't always earned. In the indictment of a New York attorney, we see what can happen when people think no one is looking. The charges suggest that the...

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If you have “seriously delinquent tax debt,” you should speak with an experienced tax attorney before your next trip out of the United States, or before you try to return.  Otherwise, you may be in for an unhappy surprise at the border.

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