Tax schemes can only go on for so long. In May, an Alabama couple pled guilty to failing to pay employment taxes and failure to file personal income tax returns as well.

Read More

Parents involved in the college admissions scandal are already looking at jail, ruined reputations, and devastated children. They may yet have another concern—charges of tax crime.

Read More

After a year-long investigation, the European Union (EU) identified seven countries that it charges are behaving as tax havens.  All seven are members of the EU.

Read More

Caught up in a lengthy investigation, Deutsche Bank is bracing for ongoing tax litigation over its role in a global money-laundering scam known as the “Russian Laundromat.”

Read More

It's a common scam for tax return preparers. During filing season, they promise larger refunds than competitors. It is a scheme the IRS has on their radar, so when a resident of New Orleans, Louisiana, filed fraudulent tax returns with inflated...

Read More

Once synonymous with wealth and endowment of the arts and sciences, the Sackler family, owners of Purdue Pharma, face years of legal challenges for their role in the opioid crises and related charges—include tax fraud.

Read More

For many taxpayers, tax season is over. However, if your company or tax return is a complicated landscape, you may have yet to file.  What is your confidence level about the individual or business that is preparing your return?

Read More

 

Managing a healthcare organization is a complicated job. There are a lot of components to running the operations of a network or facility properly. But in this case, two executives of a Michigan Healthcare Management Company didn't practice...

Read More

The long reach of the Panama Papers document leak toppled another executive after international tax fraud and money laundering allegations came to light.

Read More

A recent legal case profiles the determination of the Internal Revenue Service (IRS) to pursue and collect on tax fraudsters and those who do not report offshore tax holdings.

Read More