Still waiting for your tax refund? The check may—or may not—be in the mail due to a sizeable backlog of returns being handled by the Internal Revenue Service (IRS).

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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.

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Payment 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.

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If you have not received your tax refund, or it arrived late, you are not alone.

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When the Internal Revenue Service (IRS) is interested in your business, the result could be a civil tax audit.

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Anytime is a good time for a tax scam, but fraudsters often take special advantage of periods of high economic or community instability.

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A Brooklyn pharmacist was arrested and arraigned recently for his involvement in a drug diversion network involving illicit sale of the opioid oxycodone.

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A 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.

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With the writing on the wall, Alphabet is giving up its “Double Irish, Dutch sandwich.”

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It 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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