In hot water for its money laundering activities, credit-card company Capital One fessed up and will pay for its lack of guardrails around suspicious financial transactions.
Read MoreThe Internal Revenue Service (IRS) reports a big jump in the number of people filing individual tax returns.
Read MoreLet’s say it happened to you. You received a notice for an IRS civil tax audit, you traded documents and telephone calls with the IRS, and you just got the letter from the IRS concerning the findings of the audit. According to the Internal Revenue...
Read MoreWhile it sounds counter-intuitive, bankruptcy can save your business.
Read MoreNot likely but true—the National Rifle Association (NRA) reported the tax fraud of its own executive board.
Read MoreIf your business is struggling with overwhelming debt, options are needed. Different options apply in different circumstances. For some, an offer in compromise (OIC) could have value.
Read MoreIt was an interesting scheme but will ultimately cost a New Jersey man six years of his life behind bars.
Read MoreThe rosy business prospects of January 2020 gave way to the kind of business devastation that most people have never seen. For business owners, hard times have made for hard choices.
Read MoreAn investigation by the Joint Chiefs of Global Tax Enforcement is looking at money laundering and tax evasion—on American soil.
Read MoreIn keeping with its promise to pursue high-ticket tax offenders, the Department of Justice (DOJ) recently announced a 39-count indictment against Robert Brockman, a Texas billionaire and CEO of Reynolds and Reynolds, an Ohio-based software company...
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