We all need the occasional break from work, but falsely claiming disability might not be the best way to get it. Last month, a south Florida doctor was sentenced to prison for disability fraud and tax evasion on over $1.6 million in income earned.
Read MoreWe often discuss IRS criminal investigations. Real-world examples are a good way to examine choices made by those who deceive the IRS and often see prison time and financial penalties as a result. So how does one of these criminal tax matters get...
Read MoreWhen charging someone with executing your estate after you die, it's a leap of faith. But, trust isn't always earned. In the indictment of a New York attorney, we see what can happen when people think no one is looking. The charges suggest that the...
Read MoreIf you have “seriously delinquent tax debt,” you should speak with an experienced tax attorney before your next trip out of the United States, or before you try to return. Otherwise, you may be in for an unhappy surprise at the border.
Read MoreAn industry that vies for attention is receiving unwelcome scrutiny from tax authorities in Italy.
Read MoreBeing investigated for tax fraud can make anyone nervous. Even if a person being investigated doesn’t think they’ve done anything wrong, they can be intimidated by having to go up against a federal agency’s claims. They may also wonder how the...
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