Clarifying Tax Situations

February 16, 2018
2017 Tax Crime Statistics Revealed in Recent IRS Report

2017 Tax Crime Statistics Revealed in Recent IRS Report

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 […]
December 28, 2017
With Tax Reform Underway, is it Time to Repeal FATCA?

With Tax Reform Underway, is it Time to Repeal FATCA?

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 […]
October 5, 2017
Switzerland's Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes

Switzerland’s Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes

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 […]
September 7, 2017
Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

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 […]
February 10, 2017
California’s Tax Code Provides for the Publication of 500 Largest Tax Delinquencies & the Revocation of Drivers’ and Professional Licenses

California’s Tax Code Provides for the Publication of 500 Largest Tax Delinquencies & the Revocation of Drivers’ and Professional Licenses

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 […]
December 19, 2016
Empty Prison Image shot

U.S. Prosecutors Going After Businesses for State Tax Violations

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 […]