Tax Law Blog

As we count down the top ten IRS:CI scams of 2023, crypto fans will be interested in #8, a defendant who manipulated blockchain tech to earn millions—and a prison term.

The Internal Revenue Service (IRS) might communicate with you by telephone, correspondence, or meet you in person as part of a civil or criminal tax audit. How do you know you are not being scammed?

The annual IRS: CI Top Ten has returned, marking the ten most notable tax crimes of the prior year. First up is a French man going to prison in the U.S. for masterminding an international tax scam.

The Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts.

An Illinois woman was sentenced for failing to file personal and business tax returns.

An athlete and businessman drew the number four spot on the IRS: CI list of top prosecutions of 2022.

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.

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...

Each year, the Internal Revenue Service Criminal Investigation (IRS: CI) unit recounts the agency’s top ten criminal tax matters on its Twitter account. According to the IRS, the list represents the “most prominent and high-profile investigations of...