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.

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

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

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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,...

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The Internal Revenue Service has once again provided its top ten list of the “most prominent and high-profile criminal tax investigations” of 2021.

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The Cowboy Cocktail is not an interesting after-hours beverage. It is a potent combination of a made-in-Wyoming trust added to often unregulated, infrequently scrutinized private companies.The Cowboy Cocktail put Wyoming on the global leaderboard...

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Recently released, the IRS-Criminal Investigation (IRS-CI) Annual Report offers an inside peek at the workings of the financial and criminal tax investigation activities of the IRS.

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Tax crimes are not created equal. Better understanding of criminal tax charges helps refine your understanding of the actions that the Internal Revenue Service (IRS) finds objectionable—and why.

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Ensuring your payroll taxes are promptly paid is a key compliance issue for businesses of all sizes.

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Tax Day rolls around each year. If you have delayed or simply passed on filing your tax return, you may be surprised at the difficulties it can cause.

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