A 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)?
Read MoreEven among those who prepare false income tax returns, Ivan Backstrom is a standout.
Read MoreOn New Year’s Day, a new rule goes into effect impacting people who use PayPal, Venmo, or other digital payment apps for transactions.
Read MoreThe leader of the largest union in California was arrested on criminal tax charges among other allegations.
Read MoreTax Day rolls around each year. If you have delayed or simply passed on filing your tax return, you may be surprised at the difficulties it can cause.
Read MoreLet’s say you have committed tax fraud—for years. Whether it was false income tax returns, payroll tax issues, or other potential tax crime, you know you did it. Fear of the IRS eats at you as you try to enjoy your family and your future—knowing...
Read MoreDespite those who wish otherwise, the Internal Revenue Service (IRS) rarely forgets a debt, regardless of celebrity or political profile.
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