An investigation by the Joint Chiefs of Global Tax Enforcement is looking at money laundering and tax evasion—on American soil.
Read MoreThe road toward a golden passport to the EU just got a little bumpier.
Read MoreIn keeping with its promise to pursue high-ticket tax offenders, the Department of Justice (DOJ) recently announced a 39-count indictment against Robert Brockman, a Texas billionaire and CEO of Reynolds and Reynolds, an Ohio-based software company...
Read MoreAt some point in your life, it is possible you will have a disagreement with the Internal Revenue Service (IRS). The more complex your financial profile, the greater the likelihood that you and the IRS may not see eye-to-eye.
Read MoreWhile it seems like 2020 has been one long disaster, the Internal Revenue Service (IRS) stepped up to offer some filing relief for those who are required to file a 2019 Report of Foreign Bank and Financial Accounts (FBAR) who have been hit...
Read MoreIf 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 MoreIf you have a choice between retaining legal counsel or taking on the IRS by yourself, what is your best option?
Read MoreThe sitting president of the United States reports he is unable to provide his taxes to the American people because they are the subject of a tax audit. If you are contacted for a civil tax audit, are you looking at a decade of tax hassle? Probably...
Read MoreMany people get caught up in allegations of tax fraud. Recently the king of Philadelphia Cheesesteak and his son were indicted for filing false tax returns and other criminal tax charges.
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.
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