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 […]
Many states take an aggressive approach to tax enforcement. California and its myriad of tax agencies including the Franchise Tax Board and Board of Equalization take […]
U.S. Prosecutors Going After Businesses for State Tax Violations According to a press release by the Department of Justice, a popular Chicago restaurateur was sentenced to […]
