When audited by the Internal Revenue Service (IRS), it is important to understand the focus of an audit and whether there is concern for a civil mistake or criminal wrongdoing.

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The charges against the defendant in the number five spot on the IRS:CI countdown run the gamut from money laundering to tax evasion, media piracy, and more.

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It is a longshot to win the lottery, right? A father and his sons set out to beat the odds and ended up in the IRS:CI top ten for an elaborate tax crime.

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Criminal intent takes many forms on the internet. Our #7 entry on the IRS:CI top ten crimes prosecuted in 2023 is a defendant who made his living on the Silk Road.

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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.

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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?

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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.

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

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

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

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