To the mat; extra help; FACS of the case; and other highlights of recent tax cases. Processing Content Corona, California: Tax preparer Salvador Gonzalez has been sentenced to six years in prison for ...
Startup shut down; healthy, wealthy and crooked; won't ever stand the strain; and other highlights of recent tax cases. Processing Content Greenville, Mississippi: Tax preparer Slexcia Neal has been ...
Forbes contributors publish independent expert analyses and insights. Admitted NY Bar and US Tax Court, covers US international tax law. Naturalized citizens who committed tax offenses, such as tax ...
The Department of Justice is poised to make a grave mistake: dismantling its tax division, America’s frontline defense against ultra-wealthy tax cheats. As sophisticated tax fraud surges, gutting this ...
Other states can follow N.Y.'s lead to allow whistleblowers to report on corporate tax fraud and help them in filing suits. Justice Oliver Wendell Holmes famously said that taxes are the price we pay ...
Tax avoidance is the legal use of tax laws to minimize tax liability and maximize savings. Tax fraud involves illegal activities, such as falsifying income or deductions, to evade paying taxes. Tax ...