Tax Law Blog

A taxi cab company owner is hailing a ride to the big house for nearly $400k in unpaid  employment taxes. 

Using their internet floral business, a Pennsylvania couple engaged in multiple forms of tax fraud that will land them in prison.

Boo Boo made a boo-boo.  A fraudster with the handle “Boo Boo” is heading to prison for 30 years on multiple counts of tax fraud, identity theft, and federal tax crimes.

The former CEO and VP of Finance for a Virginia-based software company conspired in an attempt to defraud the government of nearly $2 Million in employment tax withholdings. While they under reported income, they also shortchanged employee...

Late in 2017, the Internal Revenue Service (IRS) rolled out a second set of campaigns to complement its strategic Large Business and International Compliance Campaigns (LB&I). 

It may come as no surprise that the Internal Revenue Service (IRS) operates a Whistleblower program.  Recent legislative and agency changes may make whistleblowing a more profitable pursuit.

A Solon, Ohio accountant is being charged for conspiring in a scheme for his clients involving funneling money illegally through his firm and under reporting taxable income for their federal tax returns.  

The self-proclaimed “Tax Beast” was recently sentenced to three years in prison and ordered to pay $892,902 to the Internal Revenue Service after filing fraudulent tax returns. The criminal matter reminds others of the powerful reach of the IRS and...

Americans are required to comply with the requirements of Foreign Bank Account Reports. Failing to report a foreign bank account that has a value of $10,000 at any point during the year can result in serious consequences of FBAR violations. The...

Taxpayers with undisclosed foreign assets urged to come forward now.

The Internal Revenue Service today announcedit will begin to ramp down the 2014 Offshore Voluntary Disclosure Program (OVDP) and close the program on Sept. 28, 2018. By alerting...