Tax Law Blog

A California businessman played the long game when it came to employer tax fraud, and, in the end, he lost as big as he played.

For entities that operate largely under the radar, shell companies gaining a lot of attention these days. What are the concerns surrounding these companies?

Interested in the activities of the Internal Revenue Service (IRS) around tax audits, collections , and tax returns? The agency recently released its Data Book for 2024. The annual compilation provides activity statistics for the preceding year.

Money laundering is big business. Trade-based money laundering is a means by which value is washed clean by traveling in the form of commodities through national and international supply chains.

Serious tax liability can take a toll on your business and personal life. If you owe too much to the Internal Revenue Service (IRS), it can be difficult to enjoy each day. Looking for relief, you may start noticing ads for businesses that will help...

After being rescued two years ago by competitor the Union Bank of Switzerland (UBS), Credit Suisse is making headlines again for the same transactional behavior that saw the Zurich-based bank stumble into disrepute in the first place.

Some tax return errors are mistakes, some are not. How do you know where you stand with the Internal Revenue Service (IRS) if you think there is a mistake on your personal or business returns, or if you know there is an intended error on your tax...

The latest Annual Report of the Internal Revenue Service Criminal Investigation (IRS: CI) has been released. IRS: CI is a complex unit with a broad mandate. The annual report offers a glimpse of investigative efforts and successes in the moment.

For most mistakes, minor infractions, or errors, the Internal Revenue Service (IRS) will assess a penalty with interest. If the IRS believes a tax crime was committed, the outcome could be different.

Our countdown of the top ten tax crimes of 2024 has come to an end. The final two entries outline a calculated fall from grace by a crypto bro, and a civilian army employee who helped herself to funds intended for military families.