IRS
John Drivas, the owner of three North Shore restaurants, was sentenced to over a year in prison after admitting to a tax fraud scheme that spanned six years. He avoided
January 22, 2025
Skip to content John Drivas, the owner of three North Shore restaurants, was sentenced to over a year in prison after admitting to a tax fraud scheme that spanned six years. He avoided
Tax compliance and responsible management of funds are essential for every business owner, but especially for those who receive government grants. The recent case of Martin Handler, a former CEO
Why Cybersecurity Matters for Your BusinessImagine coming to work and finding your entire system locked by hackers. You can’t access customer data, financial records, or emails. Then, a message appears
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
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