Even as the regulatory environment in Washington eases, a top tool of the Internal Revenue Service—the Suspicious Activity Report (SAR)—is receiving more attention these days. What is a SAR and why is it important to the IRS?
Read MoreWhile the name is pretty vanilla, a “John Doe” summons is an important tool when the Internal Revenue Service (IRS) is looking for taxpayers who may be involved in tax evasion.
Read MoreThe annual “Dirty Dozen” list of schemes and scams for this year reminds us to think twice before clicking, maintain vigilance with social media, and understand that the Internal Revenue Service (IRS) is watching for taxpayers who submit creative...
Read MoreGlobally and at home, money laundering is illegal, highly profitable—and a big problem.
Read MoreVirtually all businesses collect payroll taxes, known as trust fund taxes, and deposit them with the Internal Revenue Service (IRS). When employer payroll taxes are not reported and paid over, the IRS may pursue a trust fund recovery penalty (TFRP)....
Read MoreTax fraud does not pay—especially fraud involving employment taxes.
Read MoreA recent Jacksonville, Florida tax crime offers a mashup of payroll tax fraud, shell company schemes, workers’ compensation fraud, and cooked books for good measure.
Read MoreThe Internal Revenue Service (IRS) is offering a combination of services and guidance to help taxpayers avoid costly scams and schemes this tax filing season.
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