It is a longshot to win the lottery, right? A father and his sons set out to beat the odds and ended up in the IRS:CI top ten for an elaborate tax crime.
Read MoreReceiving notice of a tax audit from the Internal Revenue Service (IRS) is not unusual but usually triggers concern. Understanding what you might need for an audit can quell some of the anxiety when you get an IRS audit letter in the mail.
Read MoreA new round of audits by the Internal Revenue Service (IRS) is aimed at corporate travel.
Read MoreCriminal intent takes many forms on the internet. Our #7 entry on the IRS:CI top ten crimes prosecuted in 2023 is a defendant who made his living on the Silk Road.
Read MoreBanking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?
Read MoreThe Internal Revenue Service (IRS) is holding tax refunds from 2020 for more than 900,000 taxpayers across the country. Are you one of them?
Read MoreThe Internal Revenue Service (IRS) puts enforcement of employment tax responsibilities at the top of its list. Discrepancies in reporting and payment of employment taxes can trigger a civil or even criminal tax audit.
Read MoreAs we count down the top ten IRS:CI scams of 2023, crypto fans will be interested in #8, a defendant who manipulated blockchain tech to earn millions—and a prison term.
Read MoreHave you been selected for an IRS civil tax audit or wonder if you will be? Understanding the basics of a civil tax audit helps you respond effectively to the IRS if the time comes.
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