In our countdown of the top ten criminal tax investigations in 2021 as ranked by the Internal Revenue Service Criminal Investigation (IRS-CI) unit, we are down to number two.

Read More

Crypto is on a wild ride with some speculators recently losing life savings even as others stay the course and continue to buy in. One of the parties along for the ride is the Internal Revenue Service (IRS), which scored a big win in the U.S....

Read More

New Yorkers who work outside the state may consider themselves nonresidents for tax purposes. A residency audit may prove otherwise.

Read More

The Internal Revenue Service (IRS) just wrapped up its list of the top 12 tax scams for this year.

Read More

After years of speculation, a Spanish judge recently authorized a trial on charges of tax fraud against pop singer Shakira.

Read More

The Internal Revenue Service (IRS) recently announced relief from penalties in certain cases for tax years 2019 and 2020. If you filed your return prior to September 30 of this year, you may see a failure to file (FTF) penalty removed from your...

Read More

The Internal Revenue Service continues to drive home the message about the danger of tax-related identity theft.

Read More

Crypto has had a tough go of it lately. Smaller investors have lost life savings while larger investors nervously sit tight. Behind the up-and-down headlines, the Internal Revenue Service (IRS) is quietly pursuing Operation Hidden Treasure.

Read More

Time and time again, Ponzi schemes seem to resurface in this blog. But in this particular fraud case, it hits a little closer to home since over 70 Ohio residents were taken in by this scam.

Read More

In early June, the Internal Revenue Service (IRS) mistakenly sent notices to millions of couples who filed jointly letting them know their taxes were overdue.

Read More

Subscribe to Email Updates

Posts by Topic

see all