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It’s Who You Know
Federal tax refund fraud is a growing problem that has the IRS on its toes. Over the past few years the IRS has intensifyied its efforts to combat refund fraud, but it has been a challenge for the IRS to keep pace. Some … Continue reading
Posted in Tax Crimes
Tagged bank, banker, fraud, refund fraud, tax fraud, tax refund fraud
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Swiss Banks Still Rank Highest Among Tax Havens
No, the best place to hide cash as a way to evade taxes is not under your mattress, it’s probably in an offshore bank. And according to a report by Tax Justice Network, the best banks for this unlawful practice are … Continue reading