Filing a false tax return with foreign flair, the efforts of oligarch Oleg Tinkov to escape taxation landed him in the number seven spot on IRS: CIs Top Ten list for 2021.
Read MoreIf you have reason to believe you could be investigated for a criminal tax matter, the Internal Revenue Service (IRS) Voluntary Disclosure Practice could help you address the question of future criminal tax litigation.
Read MoreTall tales abound, even when it comes to paying taxes.
Read MoreThe term “tax litigation” can be a dry business term—unless it applies to you.
Read MoreTax crime can ensnare even those whose livelihood involves helping others out of their legal troubles.
Read MoreKnowing how to reduce tax liability can be a boon to Americans who move or work abroad.
Read MoreA recent exposé looks at the role of registered agents against the larger backdrop of domestic tax fraud and secrecy surrounding foreign bank accounts.
Read MoreThe COVID-19 pandemic changed a lot of things—including taxes paid to the municipalities where many Ohio businesses are located.
Read MoreNew research finds the Internal Revenue Service (IRS) is aiming civil audits at low wage earners, demonstrating a confounding approach to a group less known for tax fraud than those with greater wealth.
Read MoreFalse tax returns are a hot button item for the Internal Revenue Service (IRS). The number eight case on the top ten list of 2021 tax crime proffered by IRS-CI showcases two sisters with serious dedication to preparing fraudulent tax returns.
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