Ownership information collected from U.S. companies under the Corporate Transparency Act (CTA) will be deleted when an interim rule is finalized by the end of the 2025 calendar year.
Read MoreAn early crypto influencer recently resolved a federal investigation into mail fraud and tax evasion, paying roughly the same amount he was accused of avoiding.
Read MoreFederal tax enforcement may be headed for significant change. With the Department of Justice (DOJ) moving to reorganize, and potentially dissolve, the stand-alone Tax Division, long-established processes for civil and criminal tax matters could...
Read MoreThe National Taxpayer Advocate, Erin M. Collins, released the Fiscal Year 2026 Objectives Report to Congress on June 25, 2025. The report reviews the 2025 filing season and flags challenges the Internal Revenue Service (IRS) and taxpayers will face...
Read MoreA 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.
Read MoreThe Internal Revenue Service (IRS) is encouraging taxpayers to obtain an Identity Protection PIN (IP PIN) as a necessary step to avoid tax fraud around tax returns.
Read MoreAround and around it goes. A Florida financial advisor rolled the dice on fraudulent tax shelters, filing false income tax returns, and money laundering—and he appears to be heading for a reckoning.
Read MoreA successful businessman crosses the line into employment tax fraud and is going to prison. A short but sadly common story for some individuals responsible for paying over employment taxes to the Internal Revenue Service (IRS).
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