Tax Law Blog

A C-Suite executive is heading for prison for almost three years after committing tax fraud that netted him $1.7 million at the expense of his company.

If you have heard one fraudulent tax scheme, you have heard them all, right? It usually involves an individual who files false income tax returns for a number of years. But for Ana Bajo of Salinas, California, a few fraudulent tax returns were not...

As the Paradise Papers investigation slowly unravels the reputation of high-asset notables everywhere, foreign authorities recently froze bank accounts linked to a prominent investor and KPMG.

A recent payroll tax case prosecuted by IRS criminal tax investigation agents drives home a message about the importance of accurate payroll records and tax payments.

Tax season is coming to a close—or is it?

Here is a pop quiz question:  Do you need to report anything to the Internal Revenue Service about transactions or earnings in virtual currency?  The answer:  The IRS says “yes.”

A Florida man will be cooling his heels in prison for more than seven years after conviction on an impressive assortment of criminal tax charges involving chartered aircraft.

In its annual call-out of common scams to defraud federal coffers, offshore tax evasion still ranks high for the Internal Revenue Service (IRS).

Boo Boo made a boo-boo.  A fraudster with the handle “Boo Boo” is heading to prison for 30 years on multiple counts of tax fraud, identity theft, and federal tax crimes.

Late in 2017, the Internal Revenue Service (IRS) rolled out a second set of campaigns to complement its strategic Large Business and International Compliance Campaigns (LB&I).