Tax Law Blog

Internal company investigations are common. Most of these white-collar investigations are conducted and concluded. Others make headlines. If you receive an Upjohn warning as a result of an internal investigation, it is important to understand what...

Tax fraud associated with income tax returns is a perennial pick for prosecution by the Internal Revenue Service (IRS). A recent case in New York City illustrates the pursuit of such cases and an outcome that could have been worse.

A lot of fraudulent tax returns added up to a conviction in U.S. federal court for a man who orchestrated an international tax fraud scheme.

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.

In what is touted as the largest criminal tax matter against an individual taxpayer in the U.S., billionaire Robert Brockman was found competent to stand trial.

While many people do not know about it, the Taxpayer Bill of Rights (TBOR) is a powerful document that outlines the rights of U.S. taxpayers in working with the Internal Revenue Service (IRS).

False 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.

A “badge of fraud” is an indicator used by the Internal Revenue Service (IRS) to flag a potentially fraudulent return, transaction, or activity. Better understanding of what triggers IRS interest can help you steer clear of an IRS audit, or worse,...

Any kind of criminal charge is serious. If you are aware of an allegation of tax crime in the offing, speaking with a defense attorney who specializes in criminal tax matters is critical.

Sometimes an employment tax dispute is more than that. For a New York businessman, stashing the payroll taxes became a habit, and then a tax crime.