Tax Law Blog

Money laundering, tax crime, and drugs were the backbone of a transnational criminal enterprise commanded by a defendant now looking at her next 20 years in prison.

Since the pandemic, the Internal Revenue Service (IRS) has pursued taxpayers who mistakenly or intentionally profited from the Employee Retention Credit (ERC) program.

It should not be a surprise, yet it is. An employee of the Internal Revenue Service (IRS) was recently indicted on tax evasion and failure to file tax returns.

An accusation of tax fraud is daunting, to say the least. And for good reason, as the Internal Revenue Service (IRS) views the commission of any form of tax fraud as a serious crime. Each type of tax fraud carries penalties that range from civil to...

If you are preparing for an Internal Revenue Service (IRS) income tax audit or are already involved in the examination, it is important to understand how a routine tax audit can evolve into a criminal tax matter and what circumstances under which...

If you have an interest in criminal tax matters, the Internal Revenue Service Criminal Investigation (IRS CI) Annual Report is a great publication to check out.

In life and in poker, litigator Thomas Goldstein played to win. A well-respected attorney who argued cases before the Supreme Court of the United States and co-founder of the popular SCOTUSblog, Goldstein received a guilty verdict after being tried...

Frequently in the news for many reasons, Deutsche Bank has found itself in the spotlight once again after German investigators staged an onsite search at the bank’s Frankfurt office.

The mail today included a letter from the Internal Revenue Service (IRS) informing you that you were selected for an audit. What now?

The Internal Revenue Service (IRS) Math and Taxpayer Help Act was signed into law by President Donald Trump on Dec. 1, 2025, and will provide taxpayers with additional information and clarity when math errors are identified in their returns.