Tax Law Blog

Despite those who wish otherwise, the Internal Revenue Service (IRS) rarely forgets a debt, regardless of celebrity or political profile.

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

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...

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.

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...

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.

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.

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

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.

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