Recently there has been a lot of conversation about the differences between gig workers and employees. The State of California recently sued ride-hailing companies Lyft and Uber for misclassifying their drivers as independent contractors instead of...
Read MoreIt is not just taxpayers that are penalized for using abusive tax shelters, Wells Fargo recently lost a precedent-setting appeal to the Eighth Circuit. Essentially, Wells Fargo sought to avoid penalties levied on the company by a lower court finding.
Read MoreTaylor Lohmeyer is going to have to give up the goods. Or, at least that is the latest from a federal appeals court in a matter involving the Internal Revenue Service (IRS).
Read MoreWhile talking big and selling fake facts may not raise eyebrows today, Michael Cooper, founder of The Tax People, made big news for a short time selling tax fraud in the late 1990’s. Convicted of criminal tax fraud, Mr. Cooper went to federal prison...
Read MoreAnytime is a good time for a tax scam, but fraudsters often take special advantage of periods of high economic or community instability.
Read MoreAs the economy continue its ups and downs, awareness of regulatory moves that relate to your individual tax situation can reduce anxiety and protect your wealth.
Read MoreThe Criminal Investigation unit of the IRS (IRS-CI) collaborates with international partners to identify, investigate, and prosecute a variety of crimes around the world.
Read MoreA Miami business man will spend two years in prison and still owe a tax bill of almost $10 million. There has to be a better way.
Read MoreA new British levy is expected to raise £100m to fund anti-money laundering efforts in the United Kingdom.
Read MoreWhile some may glaze over at the thought of another annual report, the latest report from the Internal Revenue Service Criminal Investigation Unit (IRS CI) offers a little something extra—a backward glance at 100 years of tax crime fighting since...
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