Fraud
The holiday season is a time of joy and giving, but it also presents an opportunity for scammers to take advantage of unsuspecting taxpayers. Among the many scams circulating during
December 13, 2024
Skip to content The holiday season is a time of joy and giving, but it also presents an opportunity for scammers to take advantage of unsuspecting taxpayers. Among the many scams circulating during
Business owners often face complicated tax regulations, making it essential to stay on top of tax compliance. Recent legal cases, such as the sentencing of an Albuquerque man for tax
In a landmark case, TD Bank N.A. (TDBNA), one of the largest banks in the United States, pleaded guilty to violating the Bank Secrecy Act (BSA) and participating in money
A recent high-profile tax case involving a restaurant owner has sent shockwaves through the small business community. Richard Bhoolai, the 65-year-old owner of Richie’s Fast Food Restaurants Inc. in Cincinnati,
When it comes to running a business, especially one in a gray area like gambling, the stakes are high, and the risks are even higher. The recent case involving Matthew
The Corporate Transparency Act (CTA), which takes effect on January 1, 2024, will have significant implications for business owners. Its main goal is to promote transparency and combat illegal activities
In the ever-evolving landscape of tax compliance, recent events involving high-profile figures highlight the complexities and challenges businesses face when it comes to their financial reporting and compliance obligations. A
Running a business is never easy, especially when it comes to managing finances and tax obligations. One recent case sheds light on what can happen when business owners try to
As a business owner, protecting your personal and financial information from identity theft is crucial, especially when it comes to taxes. Identity theft is not just an inconvenience—it can cause
For business owners, protecting assets from unforeseen disasters or theft is critical. However, when such events do occur, understanding how to recover financial losses through tax deductions is equally important.
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