Is failure to file disclosures of offshore tax a criminal tax crime? It depends.

Read More

We continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.

Read More

If you are working with Internal Revenue Service (IRS) on a payroll tax dispute, it is important to understand the Trust Fund Recovery Penalty (TRFP).

Read More

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.

Read More

A professor charged under a sweeping initiative to uncover Chinese espionage in the U.S. was instead convicted of failing to disclose an offshore bank account.

Read More

Did you prepare fraudulent tax returns this year or submit a knowingly false return? If so, this blog is for you.

Read More

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,...

Read More

An IRS civil tax audit can be a slippery slope toward a far-reaching IRS criminal tax investigation. If you understand the process, you may have a better chance of avoiding a criminal tax charge.

Read More

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.

Read More

The nephew of former Chicago mayor Richard Daley was recently convicted on seven federal tax charges.

Read More

Subscribe to Email Updates

Posts by Topic

see all