Tax Law Blog

The charges against the defendant in the number five spot on the IRS:CI countdown run the gamut from money laundering to tax evasion, media piracy, and more.

It is a longshot to win the lottery, right? A father and his sons set out to beat the odds and ended up in the IRS:CI top ten for an elaborate tax crime.

The Internal Revenue Service (IRS) routinely pursues scams and scamsters engaged in tax fraud.  The IRS also scrutinizes tax returns, annual financial reports, and other submissions for tax fraud.  So—what is tax fraud?

The IRS: CI top ten list spotlights high-end tax crime and illustrates how IRS investigators spend their time. Coming in at number nine on the annual list is a man who combined filing false income tax returns with drug trafficking.

The Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts.

The claims of investors in the FTX bankruptcy remain uncertain pending the resolution of a $24 billion claim by the Internal Revenue Service (IRS).

As we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.

Nearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme?

An Illinois woman was sentenced for failing to file personal and business tax returns.

Tax fraud did not work out for an Ohio man who came up short in front of a federal jury.