Combine cyber currency and tax fraud and what do you have? The answer is number six on the IRS countdown of the top ten criminal tax investigations of 2021.
Read MoreIt is not unusual for the Internal Revenue Service (IRS) to question a tax return or note an adjustment if you have been through an IRS audit. If you do not agree with a correction on your returns, you can dispute the finding through the IRS appeals...
Read MoreIf you have reason to believe you could be investigated for a criminal tax matter, the Internal Revenue Service (IRS) Voluntary Disclosure Practice could help you address the question of future criminal tax litigation.
Read MoreTax crime can ensnare even those whose livelihood involves helping others out of their legal troubles.
Read MoreA recent exposé looks at the role of registered agents against the larger backdrop of domestic tax fraud and secrecy surrounding foreign bank accounts.
Read MoreFalse tax returns are a hot button item for the Internal Revenue Service (IRS). The number eight case on the top ten list of 2021 tax crime proffered by IRS-CI showcases two sisters with serious dedication to preparing fraudulent tax returns.
Read MoreIn testimony before the House, IRS Commissioner Rettig provided an update on the significant processing backlog at the Internal Revenue Services (IRS).
Read MoreAn 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.
Read MoreA Ponzi scheme is the basis for the number nine entry on the IRS:CI top ten tax investigations for 2021.
Read MoreWhile “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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