Tax Law Blog

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...

The European Parliament (EU) has voted to strengthen its ability to “unshell” companies suspected of tax evasion.

The U.S. Government Accountability Office (GAO) recently offered advice to the Internal Revenue Service (IRS) to help taxpayers avoid bad actors and others engaged in criminal tax fraud.