Kenneth Johnson, 75 years old, has represented the Buckeye-Shaker neighborhood on the Cleveland City Council for decades. In July 2021, his career of service ended with his conviction of submitting fraudulent tax returns, among other tax violations.
Read MoreA Chicago businessman complained his property was over-assessed. The law firm hired by the businessman pushed the case. Eventually, the state agency voted to reduce the assessment and give a tax refund to the businessman. And so, the wheels of...
Read MoreFor the last several months, we’ve been counting down the top five list of criminal tax charges of 2020 from the IRS Criminal Investigation Division (IRS-CI). Because of the sheer audacity of the tax fraud, we decided to include the Honorable...
Read MoreTax fraud involving identity theft is big business. The Internal Revenue Service (IRS) wants to help you understand your risks, and be proactive in preventing others from gaining access to your tax ID and data.
Read MoreTaking advantage of company perks and fringe benefits is no new thing. For a New York CFO, the practice has plunged him and the company he works for into a media circus that could send him to prison.
Read MoreIt is an old story with a new name—Swiss Life admits to helping Americans hide offshore assets and will pay a fine as a result.
Read MoreTax crime comes in all shapes, sizes, and industry. Recently, a leading Portuguese business owner and prominent art collector was arrested after a criminal tax investigation.
Read MoreFor Ohio business owners accidentally or intentionally overdue on their employee withholding, Ohio offers a voluntary disclosure program to facilitate transition back into compliance.
Read MoreComplicated and larger than life, extradition on charges of tax crime may have been the final straw that ended the life of cyber service entrepreneur John McAfee.
Read MoreStill waiting for your tax refund? The check may—or may not—be in the mail due to a sizeable backlog of returns being handled by the Internal Revenue Service (IRS).
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