Tax Fraud
When you own a small business structured as an S corporation, it’s crucial to understand the rules that govern your corporation’s status. One key aspect
October 2, 2024
No Comments
Blog
Category: Tax Fraud
Tax Evasion
When it comes to legal settlements, the general rule is that payouts related to personal injury or illness are not subject to federal income tax.
September 26, 2024
No Comments
Tax Evasion
In a recent case that highlights the severe consequences of tax evasion, a Newark construction business owner admitted to evading taxes by using a check-cashing
September 18, 2024
No Comments
Tax Evasion
A recent case involving a Rochester businessman pleading guilty to a tax charge has highlighted the serious consequences of failing to meet tax obligations. This
September 16, 2024
No Comments
Small Business Tax Help
The recent conviction of David Katz, a compliance officer at a check-cashing company in Oregon, serves as a stark reminder of the consequences of fraudulent
September 9, 2024
No Comments
Tax Fraud
In a notable legal development, Abdirizak Farah, the founder and superintendent of two charter schools in Ohio, has admitted to engaging in bank fraud, highlighting
September 6, 2024
No Comments
Tax Fraud
Charles Sorenson, a retired Delta Airlines pilot, was recently found guilty of multiple serious tax-related offenses, including tax evasion, filing false tax returns, failing to
September 5, 2024
No Comments
Tax Fraud
The recent sentencing of Jess Adams, the former treasurer for the City of Houston, Alaska, serves as a stark reminder of the vulnerabilities in financial
September 5, 2024
No Comments
Tax Evasion
In a startling legal case that underscores the severe consequences of financial misconduct and tax evasion, Aaron Rossi, a former employee at Central Illinois Orthopedic
September 4, 2024
No Comments
IRS Penalties
Internal theft can be a devastating blow to any business, large or small. A recent case involving Christine Fletcher, a personal assistant who embezzled over
September 4, 2024
No Comments
