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When it comes to your taxes, either for yourself or your business, there is nothing more important than being 100 percent honest and accurate at all times. If you begin to bend the rules, if you think you can hide from the IRS, you could be in trouble at some point in...
There are people who think that tax evasion is no big deal for one reason or another. While they are few and far between, they do exist. There are also those who neglect to pay taxes without really knowing what they are doing. Of course, ignorance is no excuse in the...
In all American states, including Ohio, tax evasion is against the law. United States citizens are all expected to pay their taxes and be productive, contributing residents of the country. As far as serving jail time for failing to file yearly tax returns, that would...
Every year there are many fraudulent tax returns filed around the country. In response, the state of Ohio is increasing its efforts to intercept and stop tax fraud. Unfortunately, innocent people may end up caught in the mix. The Ohio Department of Taxation believes...
One Ohio case currently in the news has brought to light the interesting issue of tax fraud. A woman was recently sentenced to 15 months in prison after pleading guilty to avoid going to trial for a fraud case. She was also ordered to pay $93,249 in restitution....
Sometimes, and especially in white collar crime cases, a defendant may face simultaneous allegations in criminal and civil court. That is the case for a 47-year-old tax consultant from Lorain County. He has already been jailed on a theft charge related to the alleged...