Virtually 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 More

Tax fraud does not pay—especially fraud involving employment taxes.

Read More

A 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 More

The Internal Revenue Service (IRS) is offering a combination of services and guidance to help taxpayers avoid costly scams and schemes this tax filing season.

Read More

You want to avoid paying more tax than you need to—but—you do not want to commit tax fraud. It's important to understand where the line is drawn between these two approaches. What is the difference between tax evasion and tax avoidance?

Read More

An extensive dive into the sheltering structures of a Nvidia CEO Jensen Huang offers a primer on how to save on estate taxes in the U.S.

Read More

The Internal Revenue Service (IRS) encourages taxpayers to report tax fraud and abusive tax schemes.

Read More

A complicated tax crime earned a hedge fund trader about $1.3 billion in ill-gotten goods. It also earned him the next 12 years in prison.

Read More

Following a full week of trial, a Dutch tax advisor pled guilty to one count of aiding the filing of a false income tax return for celebrity clients who were U.S. taxpayers, but earned income around the world.

Read More

What’s in a word? Tax terms can be confusing, but terms related to tax crimes must be clear when allegations are on the line.

Read More

Subscribe to Email Updates

Posts by Topic

see all