Cape Coral Business Paid $21 Million in Cash Wages to Avoid Employment Taxes Two leaders of a Cape Coral roofing company have admitted to a…
A Connecticut Business Owner Faces Prison for Concealing Income and Misusing Pandemic Relief A Danbury tree service owner, whom we will refer to as…
Tax Advisor Admits Role in Concealing $70 Million in Offshore Income for Celebrity Clients A Dutch tax advisor has pled guilty to assisting in a…
Federal Jury in Charlotte, NC Finds Tax Professionals Guilty of Conspiring to Defraud the IRS A federal jury in Charlotte, North Carolina, recently…
