Tax Law Blog

Have you ever wondered what you might get away with on your tax return? Let’s take a look at what tax fraud means.

An extensive fraud involving COVID-era relief programs ended with an unsealed indictment alleging four co-conspirators carried out the “nation’s largest COVID tax credit fraud,” along with an attempted murder of the ringleader to avoid exposure.

The U.S. Treasury Department recently announced that a law aimed at increasing corporate transparency and reducing money laundering will not be enforced.

A recent Jacksonville, Florida tax crime offers a mashup of payroll tax fraud, shell company schemes, workers’ compensation fraud, and cooked books for good measure.

You want to avoid paying more tax than you need to—but—you do not want to commit tax fraud. It's important to understand where the line is drawn between these two approaches. What is the difference between tax evasion and tax avoidance?

A complicated tax crime earned a hedge fund trader about $1.3 billion in ill-gotten goods. It also earned him the next 12 years in prison.

The owner of a Deerfield accounting firm drew a prison term for preparing false tax returns—after he had already been tapped by the Department of Justice (DOJ) for the same thing in 2018.

As we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.

The Report of Foreign Bank and Financial Accounts (FBAR) is filed annually. While the FBAR was due on April 15, it is not filed as part of a personal income tax return. For those filing late, the Internal Revenue Service offers an automatic...

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.