Tax Law Blog

Did you prepare fraudulent tax returns this year or submit a knowingly false return? If so, this blog is for you.

Any kind of criminal charge is serious. If you are aware of an allegation of tax crime in the offing, speaking with a defense attorney who specializes in criminal tax matters is critical.

The Internal Revenue Service (IRS) has many departments, one of them being the Criminal Investigation (CI) unit. This department serves the U.S. by investigating criminal financial crimes such as tax fraud, money laundering, identity theft scams,...

Whether you live abroad or stateside, there are advantages to using foreign bank accounts. Like offshore tax investments, it is important to know what you are doing, and to be aware of potential downsides of these types of accounts.

The Internal Revenue Service has once again provided its top ten list of the “most prominent and high-profile criminal tax investigations” of 2021.

Ohio legislators have joined the bipartisan push for the Internal Revenue Service (IRS) to provide relief to taxpayers impacted by backlogs at the agency.

Though most of them today have gone virtual for the time being, seminars are a great way to experience interactive learning on a topic, hosted by a dynamic speaker. Unfortunately, there's always that little nugget of uncertainty going into one--you...

A New York couple and their son may serve prison time for doing more with their dough than make pastries to sell at their three donut shops.

Recently released, the IRS-Criminal Investigation (IRS-CI) Annual Report offers an inside peek at the workings of the financial and criminal tax investigation activities of the IRS.

Understanding the differences between tax fraud, tax evasion, and money laundering is important—especially as IRS enforcement continues to expand. These terms are often used interchangeably, but each offense carries unique elements, penalties, and...