Tax Compliance
IRS Statute of Limitations on Unfiled Tax Returns: What You Need to Know
Latest Facts and News It’s surprising how often people forget about old tax years they…
The Corporate Transparency Act: Where Things Stand in 2025
Introduction The Corporate Transparency Act (CTA), enacted as part of the National Defense Authorization Act…
Unfiled Tax Returns Help: Resolve IRS Unfiled Taxes
Complete Guide to Unfiled Tax Returns Help: Resolve Your IRS Tax Issues Latest Facts &…
LARGE TAX REFUNDS AND THE GHOST PREPARER
Earlier this year a Charlotte man was charged with tax fraud in a 20 count…
Trust Fund Recovery Penalty; Consequences of Fraudulent Conveyances
Fraudulent Conveyances in Employment Taxes Employers who willfully fail to remit an employee’s withholding to…
Personal Expenses paid by a Corporation are Constructive Dividends
Combs v. Commissioner Case Taxpayers who operate small closely held businesses using a corporate entity…
Remember the Large IRS Tax Refunds? You May Have To Pay Them Back.
Fraudulent IRS tax refunds Each year thousands of individuals flock to tax return preparation centers…
Paying personal expenses out of a closely held business: civil and criminal tax implications
Reporting personal expenses as businesses expenses on a tax return The justification for purchasing that…
Fraudulent Tax Resolution Companies
Promises Too Good To Be True In 1931, the famous jurist, Benjamin Nathan Cardozo, in…
IRS Urges Businesses To E-File Cash Transaction Reports
Electronic Filing For Businesses In an effort to promote compliance, on February 19, 2019 the…
IRS warns against using Ghost Tax preparers
Large Tax Refunds: Are they too good to be true? The IRS has long cautioned…
Trust Fund Recovery Penalty
The Trust Fund Recovery Penalty: Are You At Risk? Introduction The assessment of the §…