Tax Law Blog

While it seems like an awkward term, a US person is a designation used by the Internal Revenue Service (IRS) to identify who must file taxes in this country.

Sometimes accountants take advantage of their clients to make a buck. Sometimes, the client is in on it, like this one. A Mississippi federal jury recently convicted certified public accountant Carl Nicholson of conspiracy to defraud the United...

As IRS enforcement efforts continue to expand, offers in compromise (OICs) remain one of the most sought-after tools for taxpayers struggling with overwhelming liabilities. But as the case of actor Wesley Snipes shows, the OIC process requires...

Housing for the homeless in New York City is a complex issue that involves many agencies and organizations. Federal prosecutors are examining whether one Manhattan business group was more interested in tax fraud than providing safe, subsidized...

You or your company might underreport your income a little. Maybe you don’t reveal all of your foreign holdings on your FBAR. Or, maybe you cooked up a scam over a few years that finds you claiming deductions you have no hope of being able to...

In December, a New York State resident pled guilty to failing to pay over employment taxes to the Internal Revenue Service.  Falling behind on withholding payroll taxes—or failing to pay them—is a common and serious form of tax fraud.

It starts with a letter. If you are selected by the Internal Revenue Service for an audit, it is important to respond appropriately.

The Panama Papers leak has yielded its first criminal indictment in the United States.

As the federal government struggles its way out of the longest shutdown in history, there are probably not too many tears shed for the once mighty Internal Revenue Service (IRS). Yet on both sides of the aisle, there may be concern for the growing...

In early December, the British Immigration Minister announced the Tier 1 visa program would be halted on December 7, 2018, to be followed by an audit into allegations of money laundering and tax fraud. By mid-December, the Home Office had reversed...