Tax Law Blog

Synthetic identity fraud is a driving factor behind tax crime and other forms of theft and financial fraud.

The number one case for criminal tax fraud in 2021, as ranked by the Internal Revenue Service Criminal Investigation unit (IRS:CI), was a family affair involving federal COVID relief programs.

An ongoing trial in New York City focused on criminal tax fraud continues with trial delays due to COVID-19.

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.

The Internal Revenue Service (IRS) just wrapped up its list of the top 12 tax scams for this year.

Smishing—have you heard of it? The Internal Revenue Service (IRS) is warning tax professionals and taxpayers about a recent boost in texting scams designed to capture financial information.

The pandemic and the Great Resignation untethered a lot of people from office work. Today, your workplace could be an on-site office, at home, or a remote office. For some, that remote office is on the road in the U.S. or abroad. Digital nomads...

The Senate Finance Committee recently released an investigative report that identifies a loophole allowing offshore banks to accept and hold funds for U.S. taxpayers without reporting to the IRS.

If you are new to this space, we are counting down the Top Ten Criminal Tax Fraud Cases for 2021 as identified by the Internal Revenue Service (IRS). We are up to number four, a case about a con man who created a faith-based scam that bilked...

In early June, the Internal Revenue Service (IRS) mistakenly sent notices to millions of couples who filed jointly letting them know their taxes were overdue.