Tax Law Blog

Once again, Deutsch Bank finds itself in the U.S. Federal Reserve’s gunsights for its failure to fix its anti-money laundering (AML) practices. This time, it is costing them $186M.

No one enjoys hearing from the Internal Revenue Service (IRS) unless it is about a refund. Audit letters can be concerning, but an IRS criminal tax investigation can change your future.

Longtime television personalities Todd and Julie Chrisley began the next chapter in their lives—apart and behind bars—after conviction on tax and financial fraud. The prosecution of the couple made the top ten list of IRS:CI for 2022, likely for the...

Tax laws apply to everyone as one celebrity high-flier recently learned when he pled guilty to tax fraud.

A program aimed at helping employers retain workers during the pandemic is now the subject of an IRS investigation.

Continuing the countdown of IRS: CI's top ten tax crimes of 2022, number seven belongs to Michael Dexter Little, a gentleman with a great appetite for tax crime.

Several European countries are taking a close look at their financial institutions over a tax fraud scheme involving tax refunds on the sale of stocks.

Maybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...

As common as it is, tax fraud is still a shock to unsuspecting investors. In this scam, at #8 on the IRS: CI list of top litigated matters last year, a California man lived high off the investments of others for years before law enforcement moved in.

A couple files a false tax return and then tries to cover up the refund they received as a result.  What could possibly go wrong?