Healthcare is big business—and so is health care fraud.  Just ask a Mississippi woman facing 15 years in prison after admitting to a complicated prescription drug fraud.

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Despite reduced budget resources and flagging morale, the Internal Revenue Service maintains a keen interest in tax crimes that involve opaque tax havens and money laundering.

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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.

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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.

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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.

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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.”

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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...

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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.

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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?

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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...

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