A small crew files false income tax returns and directs refund checks to accounts held in the names of the co-conspirators. Not a terribly catchy caper, and fairly common. A Washington D.C. man took it a little further by involving the identity of a...

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Tax crime comes in all shapes, sizes, and industry. Recently, a leading Portuguese business owner and prominent art collector was arrested after a criminal tax investigation.

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Under the Biden Administration, the Internal Revenue Service (IRS) may see a significant boost in budget. Now is the time to consider best practices for that time when the IRS may not be as budget throttled as it is at present.

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This month, we bring you number two on the Criminal Investigation Division (IRS-C) list of all-time greats from the year 2020. This story involves global intrigue, offshore tax havens, and hidden foreign bank accounts.

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Diverting employment taxes is easy—but how do you protect your business and prevent an employment tax dispute with the Internal Revenue Service (IRS)?

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Reality often bites. The Internal Revenue Service (IRS) drove that point home recently with a top five list of their most prominent prosecutions in 2020.

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If you receive a letter from the IRS, there is a decent chance it is a “soft  letter.” What exactly is that supposed to mean and what should you do about it?

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An investigation by the Joint Chiefs of Global Tax Enforcement is looking at money laundering and tax evasion—on American soil.

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In a complicated scheme spanning years, a Kansas man used payday loan debt to make money and committed tax fraud along the way.

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