Being a “U.S. person” is a legal classification that identifies your status as a taxpayer. It can also apply to entities beyond individuals. Whether you are a citizen, resident, or business owner, understanding whether you qualify as a U.S. person...

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Each year, Internal Revenue Service Criminal Investigation (IRS-CI) releases its “Top Ten” list of the most significant criminal cases it has prosecuted. The list is not just a recap of bad behavior but it is a roadmap of what the IRS is...

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Artificial intelligence (AI) is being heavily promoted and utilized by the current federal administration. The Internal Revenue Service (IRS) is part of that effort.

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A Dallas businesswoman took advantage of her company's payroll taxes, and it did not turn out well for her.

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When most people hear “tax controversy,” they might picture a dramatic courtroom showdown or a high-stakes battle with the Internal Revenue Service (IRS). In reality, tax controversies can affect anyone, from individuals to multinational businesses,...

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There are compliance, financial, and personal reasons why you should work with an experienced tax lawyer when challenged by the Internal Revenue Service (IRS). In the moment, you may not understand the importance of legal counsel, but hindsight...

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Frequently in the news for many reasons, Deutsche Bank has found itself in the spotlight once again after German investigators staged an onsite search at the bank’s Frankfurt office.

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Payroll taxes are a requisite feature of owning or running a business. Employer payroll taxes also fund important social programs, making their collection and pay over to the U.S. Treasury an important enforcement priority of the Internal Revenue...

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The U.S. Court of Appeals for the Third Circuit Court recently issued a ruling regarding fraudulent tax returns and how they can affect taxpayers many years later.

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With the new year, the current economy and ever-changing investment strategies, is it time to consider an offshore tax haven? Let’s take a look.

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