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Daniel Rotta hid more than $20 million from the IRS, using "pseudonyms, complicated corporate structures and nominees" to conceal offshore assets and income.
March 13 -
R&D and China; billable versus subscription; trailblazers; and other highlights from our favorite tax bloggers.
March 12
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Company leaders think their employees and customers trust them more than they actually do, according to PwC's Trust Survey.
March 12 -
Criminals are exploiting networks of innocent people to move illicit funds between bank accounts, currencies and blockchains in an effort to evade law enforcement.
March 12 -
The pilot program is expanding in the 12 states where it's available.
March 12 -
A Brazilian-American businessman who lives in Florida was charged with using Credit Suisse Group AG, UBS Group AG and other Swiss banks to hide more than $20 million in assets from U.S. tax authorities over 35 years.
March 12 -
The fate of the Child Tax Credit is in the hands of the Senate, but the IRS is ready to implement changes rapidly if the bill is passed.
March 11 -
Cherry Bekaert Foundation partners with Junior Achievement USA to provide $100K in grant donations; Maner Costerisan promotes 11; and more news from across the profession.
March 8 -
The stock rose as much as 22% in Madrid on Friday after Spanish plasma maker published its annual consolidated accounts with an unqualified opinion from KPMG.
March 8 -
Some companies are misrepresenting when food and wellness expenses can be paid for by FSAs, HSAs and other health spending plans.
March 8 -
The unemployment rate increased two-tenths of a point to 3.9% and the BLS revised downward the job numbers for December and January, indicating some softening in the labor market.
March 8 -
New York State and the Internal Revenue Service have developed a new program that allows eligible New Yorkers to e-file their federal and state personal income tax returns for free.
March 7 -
Controllers use many different tactics to speed up the close, but most of them find it challenging to shorten their close to fewer than seven days.
March 7Gartner -
Taxpayers who exit the tax system by not filing a required return have emerged as a growing and under-the-radar problem for the IRS.
March 7
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A divided Securities and Exchange Commission approved a new rule to require companies to provide climate-related disclosures, but scaled back the original proposal.
March 6 -
The IRS has released two new sets of regs and guidance on different credits.
March 6 -
The Securities and Exchange Commission will force companies to disclose their greenhouse gas emissions for the first time, but watered down a key requirement.
March 6 -
The customers include a Brazilian businessman whose Florida residence was raided by the IRS and a Colombian family featured in a Senate report about the bank's role in tax evasion schemes.
March 6 -
The service-providing sector added 110,000 jobs for the month, including 5,000 in professional and business services such as accounting and tax preparation.
March 6 -
The Public Company Accounting Oversight Board revoked the registration of Gries & Associates and its founder, while imposing a $65,000 fine for violations that led to multiple financial restatements.
March 5




















