It is not unusual for the Internal Revenue Service (IRS) to question a tax return or note an adjustment if you have been through an IRS audit. If you do not agree with a correction on your returns, you can dispute the finding through the IRS appeals...

Read More

If you have reason to believe you could be investigated for a criminal tax matter, the Internal Revenue Service (IRS) Voluntary Disclosure Practice could help you address the question of future criminal tax litigation.

Read More

Tax crime can ensnare even those whose livelihood involves helping others out of their legal troubles.

Read More

A recent exposé looks at the role of registered agents against the larger backdrop of domestic tax fraud and secrecy surrounding foreign bank accounts.

Read More

False tax returns are a hot button item for the Internal Revenue Service (IRS). The number eight case on the top ten list of 2021 tax crime proffered by IRS-CI showcases two sisters with serious dedication to preparing fraudulent tax returns.

Read More

In testimony before the House, IRS Commissioner Rettig provided an update on the significant processing backlog at the Internal Revenue Services (IRS).

Read More

An IRS civil tax audit can be a slippery slope toward a far-reaching IRS criminal tax investigation. If you understand the process, you may have a better chance of avoiding a criminal tax charge.

Read More

A Ponzi scheme is the basis for the number nine entry on the IRS:CI top ten tax investigations for 2021.

Read More

While “tax fraud” is often considered a catch-all phrase, the term describes a particular type of tax crime involving fraud and willful intent.

Read More

The Internal Revenue Service (IRS) has many departments, one of them being the Criminal Investigation (CI) unit. This department serves the U.S. by investigating criminal financial crimes such as tax fraud, money laundering, identity theft scams,...

Read More

Subscribe to Email Updates

Posts by Topic

see all