Taxes July 30, 2025
According to court documents: between 2010 and 2022, Gilda Rosenberg, of Golden Beach, conspired with two family members to conceal from the IRS more than $90 million in assets and income.
Small Business May 27, 2025
Fraud is not just a security risk; it's a financial reality. And whether your organization can withstand it often hinges on whether your crime insurance policy covers what you think it does.
Taxes March 28, 2025
The IRS Criminal Investigation unit released new statistics on March 28 highlighting how the agency has investigated financial crimes using Bank Secrecy Act data.
Taxes February 28, 2025
A Florida man pleaded guilty today to orchestrating a nearly decade-long scheme to promote an illegal tax shelter and commit wire fraud. He also pleaded guilty to assisting in the preparation of false tax returns for tax shelter clients.