Tax Fraud

Trump CFO Weisselberg Charged With $1.7M Fraud
Tax

Trump CFO Weisselberg Charged With $1.7M Fraud

Prosecutors have "more or less thrown the book at Weisselberg and he may decide to save himself at the expense of others.”
By Matthew Heller | July 1, 2021
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Ex-Soupman CFO Gets Jail for $600K Tax Fraud
Tax

Ex-Soupman CFO Gets Jail for $600K Tax Fraud

Robert Bertrand admits to making "a mistake" but a judge says he engaged in a “deliberate, sustained and thought-out campaign to defraud the government."
By Matthew Heller | April 13, 2018
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IRS Urged to Move Up W-2 Filing Deadline
Technology

IRS Urged to Move Up W-2 Filing Deadline

Both the GAO and the Treasury Department have proposed forcing employers to file W-2 information earlier to help stem tax fraud.
By Iris Dorbian | September 23, 2014
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