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No one wants to be accused of tax evasion. And most people who end up in the situation probably did not think a criminal prosecution, much less a criminal conviction, was a serious or even a remote possibility. Recently, a Tennessee dentist named Andrea M…

Topic • Trends<br>Tags • Data Security <br>• Insurance <br>• Research

During the tax shelter boom of the nineties and the turn of the millennium, tax shelter opinions became known as “get of jail free cards”. Of course, they didn’t really mean jail, for the most part. It was penalties that were the big con…

The Pennsylvania Superior Court has ruled that the applicability of a key state Supreme Court decision on negligent misrepresentation is not limited …

The man, who authorities say inhibited the IRS’s efforts to collect back taxes for more than 16 years, pleaded guilty to several charges.

There’s been a lot of finger-pointing since prosecutors announced that five former managers at the U.S. Cellular Coliseum were facing 111 criminal …

SANDPOINT — A former certified public accountant in Sandpoint is being sued by the U.S. Securities & Exchange Commission for defrauding investors …

A Macon-based wastewater treatment company won a post-apportioned award of more than $1.3 million against its former accountant blamed for errors …

KPMG’s woes from its tax shelter shenanigans around the turn of the millennium seem never ending. The original story of X-Rated tax shelters being promoted by national accounting firms was broken by Janet Novack in 1999. Tanina Ross and Milton gave …

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