Tax Law Blog

Non-compliance happens. Whether as an accidental American or a U.S. taxpayer with surprise foreign holdings, the Internal Revenue Service offers streamlined procedures to allow taxpayers to become current on filings involving foreign bank...

An Ohio businessman will spend a year in prison for filing fraudulent tax returns.

In our continuing countdown of the top five list of high-profile and prominent investigations by the Criminal Investigation Division (IRS-CI) in 2020, we bring you number three. This is the tale of a gentleman whose tangled web of dishonesty earned...

Avenues of response are important if the Internal Revenue Service (IRS) suggests you have a payroll tax issue.

Recent research suggests that those who have the most money tend to pay the least amount of their earnings to the Internal Revenue Service (IRS).

It takes a lot of tax fraud to make the top five list of IRS criminal tax investigations. The IRS Criminal Investigation Division (IRS-CI) mulled through its many prosecutions and came up with five noteworthy criminal tax matters of the 2020...

In hot water for its money laundering activities, credit-card company Capital One fessed up and will pay for its lack of guardrails around suspicious financial transactions.