Many 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 MoreHow troublesome is it if you fail to file your annual tax return, or your quarterly business taxes? This is not a trick question. The answer is, “it depends.”
Read MoreIn what is sure to be a long and winding road, the former king of Spain, Juan Carlos, has gone into exile for what appears to be concern over eventual prosecution for tax crimes.
Read MoreMost of us would not intentionally commit tax fraud. Being convicted of filing fraudulent tax returns can put a crimp in your professional life, not to mention the possibility of going to prison. Yet, some people commit tax crime without even...
Read MoreIf you have not received your tax refund, or it arrived late, you are not alone.
Read MoreThe circumstances around the arrest of a San Jose man tells a story of several common tax crimes rolled into one complicated narrative.
Read MoreTax crime is timeless. As long as there are taxes, there will be methods and modes—some legal, some illegal, and some by accident—that are used to work around tax regulations. Sometimes, current events provide us the opportunity to sketch how...
Read MoreA tip concerning tax fraud or a tax crime to the Internal Revenue Service (IRS) can pay dividends to whistleblowers. How does that work?
Read MoreA person uses stolen identity information to file a false tax return and received a refund intended for another. The individual and their crew are caught and face prosecution. This is the story of how that happens.
Read MoreBig Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...
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