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Owner of Professional Employer Organization Pleads Guilty to Employment Tax Charge

USA - January 12 2017 On Jan. 6, 2017, Janis Edwards, the owner of a professional employer organization, pleaded guilty to tax evasion arising from failing to pay over to…

Digital Currency Exchange Customers Targeted in IRS Information-Gathering Sweep

USA - November 21 2016 Coinbase, one of the largest digital currency exchange companies in the world, will likely be asked to provide the Internal Revenue Service (IRS)…

Carol Van Cleef, Jeffrey H. Paravano

Tax Delinquencies to Jeopardize Contract Eligibility Under New Final Rule

USA - October 12 2016 On Friday, Sept. 30, 2016, the Department of Defense, the General Services Administration and the National Aeronautics and Space Administration…

Tax Delinquencies to Jeopardize Contract Eligibility Under New Final Rule

USA - October 5 2016 On Friday, September 30, 2016, the Department of Defense, General Services Administration and National Aeronautics and Space Administration issued a…

W. Barron A. Avery, William B. O'Reilly

Treasury and Other Agencies Issue Guidance to Banks on Correspondent Accounts

USA - August 31 2016 On Aug. 30, 2016, the Treasury Department, the Federal Reserve, the FDIC, the National Credit Union Administration and the Office of the Comptroller…