Income that is underreported can draw Internal Revenue Service (IRS) attention. An omission of gig wages or bonus money can create a discrepancy between your tax return and information reported to the IRS. Here is what you need to know about income...

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Another strike by the International Criminal Police Organization (INTERPOL) resulted in more than 5,800 arrests across 97 countries, dealing a blow to online fraudsters and those who launder money for a living.

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As routine as they are, if you handle them incorrectly, payroll taxes can become a very expensive mistake.

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An esteemed private Swiss bank was recently handed a fine for failing to follow anti-money laundering protocols.

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A fugitive who allegedly conspired to gain more than $32 million in COVID-relief funds was captured in Jamaica and returned to the United States.

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Each summer, the Internal Revenue Service (IRS) and industry partners host the Security Summit, an effort aimed at identifying and curtailing criminal activity, much of which has migrated online. In the summer of 2026, the Summit highlighted...

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A prominent attorney with a taste for high-stakes gambling and luxury living was sentenced to prison in July.

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A new program offered by the Internal Revenue Service (IRS) could help taxpayers obtain relief for penalties after a first-time compliance failure.

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Comedian Carlos Mencia is making headlines, and it is not because of his stand-up routine.

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If you have a serious disagreement with the Internal Revenue Service (IRS) and are considering tax litigation, it is important to understand possible venues and the professionals who can assist you.

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