The deadline for voluntarily disclosing offshore assets is rapidly approaching. If you are aware, or suspect, that your offshore tax matters are not compliant, now is the time to act.

Read More

Offering an example of one of its “Dirty Dozen Tax Scams,” the Internal Revenue Service (IRS) permanently barred a tax professional from preparing tax returns for others.

Read More

A 64-year-old man with a history of tax controversy pled guilty to tax crimes that will land him in prison for the next six years.

Read More

In early June, the Internal Revenue Service (IRS) took a step toward helping those with late payments associated with the new section 965 transition tax.

Read More

In the spirit of the hurricane season, the Internal Revenue Service (IRS) offers advice on preparing your business or personal enterprise in the event of an emergency.

By storm, fire, earthquake, and even volcano, many areas in the US are...

Read More

Britain has finally given in to pressure to require greater transparency from its far-flung territories on tax concerns.

Offshore tax havens with lax regulatory environments are the bane of legitimate governments everywhere. Using these tax...

Read More

Never believe everything you read.  A Baltimore man read a book written by a couple convicted of tax crimes and decided to try it himself.  It earned him 18-months in prison.

Read More

As the Paradise Papers investigation slowly unravels the reputation of high-asset notables everywhere, foreign authorities recently froze bank accounts linked to a prominent investor and KPMG.

Read More

Talk about rotten apples.  A company that sells “gift box quality” fruit from its trucks during the growing season trusted its tax filings to a bad banana. 

Read More

A recent payroll tax case prosecuted by IRS criminal tax investigation agents drives home a message about the importance of accurate payroll records and tax payments.

Read More

Subscribe to Email Updates

Posts by Topic

see all