If you are tagged by the Internal Revenue Service for failure to file a tax return, or your annual FBAR, you have stepped into something that is both a noun and a verb—a tax controversy.
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 MoreIf you have not received your tax refund, or it arrived late, you are not alone.
Read MoreWhen the Internal Revenue Service (IRS) is interested in your business, the result could be a civil tax audit.
Read MoreAnytime is a good time for a tax scam, but fraudsters often take special advantage of periods of high economic or community instability.
Read MoreA Brooklyn pharmacist was arrested and arraigned recently for his involvement in a drug diversion network involving illicit sale of the opioid oxycodone.
Read MoreA leading expert on global money laundering took his research just a little too seriously—and could face up to 20 years in prison for it.
Read MoreWith the writing on the wall, Alphabet is giving up its “Double Irish, Dutch sandwich.”
Read MoreIt started with the discovery of false income tax returns. By August 2019, eight officials of United Auto Workers and Fiat Chrysler had been sentenced—and the investigation continues.
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