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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
January 22, 2025
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Blog
Category: Fraud
Fraud
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
January 20, 2025
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Business Tax Benefits
Why Cybersecurity Matters for Your Business Imagine coming to work and finding your entire system locked by hackers. You can’t access customer data, financial records,
January 19, 2025
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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
December 13, 2024
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Business Tax Audits
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
December 11, 2024
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Business Tax Audits
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
December 10, 2024
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Fraud
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
December 10, 2024
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Tax Evasion
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.
November 13, 2024
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Business
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
October 28, 2024
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Tax Evasion
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
October 28, 2024
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