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.

Read More

A lot of fraudulent tax returns added up to a conviction in U.S. federal court for a man who orchestrated an international tax fraud scheme.

Read More

In our countdown of the top ten criminal tax investigations in 2021 as ranked by the Internal Revenue Service Criminal Investigation (IRS-CI) unit, we are down to number two.

Read More

Preparation of personal and business returns gives tax professionals access and the opportunity to commit tax fraud. Have you crossed the line while working for a company or individual taxpayer? Do you worry about the IRS?

Read More

A bipartisan effort to require American businesses to develop anti-money laundering programs to better detect and deter dirty money from investment in the U.S. is making its way through Congress.

Read More

After years of speculation, a Spanish judge recently authorized a trial on charges of tax fraud against pop singer Shakira.

Read More

The Criminal Investigation arm of the IRS stays busy. With more than 3,000 agents worldwide, IRS-CI is focused on bank secrecy act violations, criminal tax fraud, money laundering, and tax evasion. Earlier this year, the IRS ranked its top ten...

Read More

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...

Read More

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

Subscribe to Email Updates

Posts by Topic

see all