Tax Law Blog

Diverting employment taxes is easy—but how do you protect your business and prevent an employment tax dispute with the Internal Revenue Service (IRS)?

The Department of Justice (DOJ) continues to pursue tax preparers engaged in filing fraudulent tax returns. Let’s look at some of these cases in our own backyard in Ohio.

Tax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?

The Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.

Tax fraud involving fraudulent tax returns takes down another tax preparer—this time an examiner for the IRS.

Reality often bites. The Internal Revenue Service (IRS) drove that point home recently with a top five list of their most prominent prosecutions in 2020.

While talking big and selling fake facts may not raise eyebrows today, Michael Cooper, founder of The Tax People, made big news for a short time selling tax fraud in the late 1990’s. Convicted of criminal tax fraud, Mr. Cooper went to federal prison...

While some may glaze over at the thought of another annual report, the latest report from the Internal Revenue Service Criminal Investigation Unit (IRS CI) offers a little something extra—a backward glance at 100 years of tax crime fighting since...

Indicting two Chinese nationals, the Department of Justice (DOJ) pulled back the curtain around ongoing North Korean efforts to subvert sanctions and fund missile programs through massive tax crimes involving stolen cryptocurrency.

Entering a guilty plea on seven felonies including tax fraud, a Massachusetts man is hoping to resolve his involvement in the Panama Papers scandal--a document leak that has impacted high wealth individuals around the world.