As a business owner, it is easy to slip into questionable business practices. When it becomes a slide, it is important to know what can happen—and where to get help.
Read MoreThe Internal Revenue Service (IRS) plans to boost the number of small business audits it performs in 2021.
Read MoreIn hot water for its money laundering activities, credit-card company Capital One fessed up and will pay for its lack of guardrails around suspicious financial transactions.
Read MoreThe IRS CI Annual Report for 2020 has been released. The Annual Report always offers an interesting inside look at the work of special agents who focus entirely on criminal tax matters in the U.S.
Read MoreNot likely but true—the National Rifle Association (NRA) reported the tax fraud of its own executive board.
Read MoreIf you receive a letter from the IRS, there is a decent chance it is a “soft letter.” What exactly is that supposed to mean and what should you do about it?
Read MoreSometimes, tax fraud takes the form of schemes and scams that take advantage of taxpayer funded programs like Medicaid.
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 MoreA nanoscientist with a yen for the good life is facing a world of trouble for not disclosing his professional ties with China.
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