One of the most common elements of a fraudulent income tax return is a claim for unqualified dependents. So—who can you claim?
Read MoreThe Report of Foreign Bank and Financial Accounts (FBAR) is filed annually. While the FBAR was due on April 15, it is not filed as part of a personal income tax return. For those filing late, the Internal Revenue Service offers an automatic...
Read MoreWe continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.
Read MoreCombine 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 MoreIn what is touted as the largest criminal tax matter against an individual taxpayer in the U.S., billionaire Robert Brockman was found competent to stand trial.
Read MoreMcKinsey & Company is in hot water again as French officials paid a visit to their Paris offices in search of evidence of tax fraud.
Read MoreWhile many people do not know about it, the Taxpayer Bill of Rights (TBOR) is a powerful document that outlines the rights of U.S. taxpayers in working with the Internal Revenue Service (IRS).
Read MoreThe annual Internal Revenue Service (IRS) Data Book was recently released, offering a statistical look at the activities of the agency for the fiscal year beginning October 1, 2020, through September 30, 2021.
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 MoreThe term “tax litigation” can be a dry business term—unless it applies to you.
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