The Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.
Read MoreIn July 2020, the Chief of IRS Criminal Investigation (CI) announced the end of his longtime tenure at the Internal Revenue Service (IRS). Current CI deputy chief James Lee has become the new Chief of CI.
Read MoreThe IRS CI Annual Report for 2020 has been released. The Annual Report always offers an interesting inside look at the work of special agents who focus entirely on criminal tax matters in the U.S.
Read MoreNot likely but true—the National Rifle Association (NRA) reported the tax fraud of its own executive board.
Read MoreSometimes, tax fraud takes the form of schemes and scams that take advantage of taxpayer funded programs like Medicaid.
Read MoreLike most global investment banks, Goldman Sachs would prefer not to have a guilty plea on its books—but the recent 1MDB scandal required one.
Read MoreWhile it seems like 2020 has been one long disaster, the Internal Revenue Service (IRS) stepped up to offer some filing relief for those who are required to file a 2019 Report of Foreign Bank and Financial Accounts (FBAR) who have been hit...
Read MoreThe US Financial Crimes Enforcement Network recently saw more than 2,000 of its Suspicious Activity Reports (SARs) leaked to the media outlet Buzzfeed and shared with the International Consortium of Investigative Journalists (ICIJ). Tax fraud, money...
Read MoreA pyramid is a stable, solid form. As a payroll tax scam though, it is pretty shaky.
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