Payroll tax crimes are common and usually avoidable. The plight of one business owner highlights the federal obligation to pay over employment taxes to the Internal Revenue Service (IRS).
Read MoreEmbattled Swiss bank Credit Suisse is down for the count. The Zurich-based bank is being purchased by UBS, a longtime competitor of Credit Suisse and the largest bank in Switzerland.
Read MoreA Nevada tax preparer grew his business through forgery and identity theft--and then sold his puffed-up preparer business to an unsuspecting buyer.
Read MoreEach year, the Internal Revenue Service Criminal Investigation (IRS: CI) unit recounts the agency’s top ten criminal tax matters on its Twitter account. According to the IRS, the list represents the “most prominent and high-profile investigations of...
Read MoreThe Supreme Court of the United States recently denied a petition to review the plight of a taxpayer who was assessed an egregious fine for failing to file a report of Foreign Bank and Financial Accounts (FBAR).
Read MoreIf mileage is a factor on your personal or business tax return, the Internal Revenue Service (IRS) increased the standard mileage rate for 2023.
Read MoreFailure to file an income tax return is just one of the tax crimes for which reality television stars Todd and Julie Chrisley were sentenced to lengthy federal prison terms.
Read MoreRecent arrests in a $1 billion tax crime serve as a cautionary tale for tax professionals considering the true cost of preparing and filing fraudulent tax returns.
Read MoreSynthetic identity fraud is a driving factor behind tax crime and other forms of theft and financial fraud.
Read MoreThe number one case for criminal tax fraud in 2021, as ranked by the Internal Revenue Service Criminal Investigation unit (IRS:CI), was a family affair involving federal COVID relief programs.
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