Tax Law Blog

If you are new to this space, we are counting down the Top Ten Criminal Tax Fraud Cases for 2021 as identified by the Internal Revenue Service (IRS). We are up to number four, a case about a con man who created a faith-based scam that bilked...

In early June, the Internal Revenue Service (IRS) mistakenly sent notices to millions of couples who filed jointly letting them know their taxes were overdue.

If you make an error on your personal return or become aware there is an error on your business tax return, there are options for correcting your return.

If you earn upwards of $100,000 or more each year and did not file one or more tax returns with the Internal Revenue Service (IRS), this blog is for you.

An online Puerto Rican bank owned by an American investor has reached a settlement to liquidate the bank after a J5 investigation into tax evasion led to its suspension.

Is failure to file disclosures of offshore tax a criminal tax crime? It depends.

The Report of Foreign Bank and Financial Accounts (FBAR) is filed annually. While the FBAR was due on April 15, it is not filed as part of a personal income tax return. For those filing late, the Internal Revenue Service offers an automatic...

From outward appearances, it could appear that the Internal Revenue Service (IRS) weaponized its compliance search audit to harass two civil servants who fell out of favor with the former administration.

Preparing for an audit by the Internal Revenue Service (IRS) is easier when you have some idea of the type of examination ahead. 

We continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.