Multinationals continue to earn big and leave tax obligations behind, according to a group aimed at reducing international tax evasion.
Read MoreThe Internal Revenue Service (IRS) is coming clean about discriminatory audit processes it has allowed for years.
Read MoreNearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme?
Read MoreDrawing back the curtain on global tax fraud, an independent EU research lab affiliated with the Paris School of Economics has released a new report on international tax evasion.
Read MoreA mistake or an intentional deception on a tax return can cause problems downstream. You should know what to do if you need to correct a return—or if you knowingly submitted a fraudulent tax return to the Internal Revenue Service (IRS).
Read MoreThe Employee Retention Credit (ERC) was a good deal for businesses—until it became an even better deal for scammers.
Read MoreAn Illinois woman was sentenced for failing to file personal and business tax returns.
Read MoreTax fraud did not work out for an Ohio man who came up short in front of a federal jury.
Read MoreAn athlete and businessman drew the number four spot on the IRS: CI list of top prosecutions of 2022.
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