Tall tales abound, even when it comes to paying taxes.
Read MoreThe term “tax litigation” can be a dry business term—unless it applies to you.
Read MoreTax crime can ensnare even those whose livelihood involves helping others out of their legal troubles.
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 MoreDid you prepare fraudulent tax returns this year or submit a knowingly false return? If so, this blog is for you.
Read MoreA “badge of fraud” is an indicator used by the Internal Revenue Service (IRS) to flag a potentially fraudulent return, transaction, or activity. Better understanding of what triggers IRS interest can help you steer clear of an IRS audit, or worse,...
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.
Read MoreThe nephew of former Chicago mayor Richard Daley was recently convicted on seven federal tax charges.
Read MoreDoes deciding not to report income earned off the table really matter? It is not like stealing—or adding a fictitious dependent, right? What exactly constitutes a tax crime to the Internal Revenue Service (IRS)?
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