An esteemed university professor--renowned as an expert in organized crime, author, and consultant to the Federal Bureau of Investigation (FBI) and the United Nations--yielded to the siren song of tax fraud and is headed to prison.

Read More

It is a story involving wealth, payroll tax issues, failure to file tax returns, and even a truffle business. What it does not talk about is the real victims of tax crime.

Read More

The leader of the largest union in California was arrested on criminal tax charges among other allegations.

Read More

Tax Day rolls around each year. If you have delayed or simply passed on filing your tax return, you may be surprised at the difficulties it can cause.

Read More

Let’s say you have committed tax fraud—for years. Whether it was false income tax returns, payroll tax issues, or other potential tax crime, you know you did it. Fear of the IRS eats at you as you try to enjoy your family and your future—knowing...

Read More

For some, the temptation to file a false tax return is too great to resist. After that, tax evasion can snowball. For one taxpayer, who was also employed by the IRS, the outcome could be prison.

Read More

A Florida man was arrested in September on criminal tax charges that stretch around the world.

Read More

Business owners in Ohio are steamed over several proposals associated with President Biden’s reconciliation bill and they are letting Washington know about it.

Read More

Non-compliance happens. Whether as an accidental American or a U.S. taxpayer with surprise foreign holdings, the Internal Revenue Service offers streamlined procedures to allow taxpayers to become current on filings involving foreign bank...

Read More

Have you heard? A trove of financial data on the offshore banking habits of the ultra-wealthy from around the world was leaked (again). The intrigue includes trillions of dollars, 330 politicians from approximately 100 countries, 35 current and...

Read More

Subscribe to Email Updates

Posts by Topic

see all