The application period for the Internal Revenue Service (IRS) Compliance Assurance Program (CAP) is now open.

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A small crew files false income tax returns and directs refund checks to accounts held in the names of the co-conspirators. Not a terribly catchy caper, and fairly common. A Washington D.C. man took it a little further by involving the identity of a...

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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.

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For 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...

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If your business receives a letter in the mail from the Internal Revenue Service (IRS) in August, the chances are good it has to do with a new campaign by the IRS concerning identity theft.

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Taking 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.

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New tax cuts will come in handy for Ohio business owners and the legislators who made those tax cuts possible.

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Tax 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.

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For Ohio business owners accidentally or intentionally overdue on their employee withholding, Ohio offers a voluntary disclosure program to facilitate transition back into compliance.

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Complicated 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.

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