In March 2018, Missouri tax preparer Asmerom “Ace” Keleta, 33, appeared in St. Louis federal court to hear the jury’s verdict after a four-day trial over […]
The Internal Revenue Service (IRS) publicly releases an annual report containing detailed statistics culled from the Service’s Criminal Investigation Division (CI or CID), recently under new […]
If you enjoy following politics, you are already aware of the major tax reform initiatives underway in Congress. The House and Senate, having recently passed different […]
The U.S. Department of Justice (DOJ) is investigating a Swiss insurance company and U.S. clients of that company for potential tax crimes. This issue involves the […]
Carol Adcock and Barbara McFerrin, former employees for Columbus Regional Health, were sentenced on August 22nd for wire fraud and tax evasion. Former accounts payable manager […]
