Time and time again, Ponzi schemes seem to resurface in this blog. But in this particular fraud case, it hits a little closer to home since over 70 Ohio residents were taken in by this scam.

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Is failure to file disclosures of offshore tax a criminal tax crime? It depends.

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The Report of Foreign Bank and Financial Accounts (FBAR) is filed annually. While the FBAR was due on April 15, it is not filed as part of a personal income tax return. For those filing late, the Internal Revenue Service offers an automatic...

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McDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.

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If you are working with Internal Revenue Service (IRS) on a payroll tax dispute, it is important to understand the Trust Fund Recovery Penalty (TRFP).

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An Offer in Compromise (OIC) is an agreement sometimes offered by the Internal Revenue Service (IRS) to manage tax liability. Is it the right move for you?

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The annual Internal Revenue Service (IRS) Data Book was recently released, offering a statistical look at the activities of the agency for the fiscal year beginning October 1, 2020, through September 30, 2021.

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If you have reason to believe you could be investigated for a criminal tax matter, the Internal Revenue Service (IRS) Voluntary Disclosure Practice could help you address the question of future criminal tax litigation.

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Tall tales abound, even when it comes to paying taxes.

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The term “tax litigation” can be a dry business term—unless it applies to you.

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