The Internal Revenue Service (IRS) is synonymous with tax collection and tax enforcement. The enforcement unit within the IRS that investigates and pursues tax crime is called Criminal Investigation (IRS:CI).
Read MoreErin Collins, the National Taxpayer Advocate (NTA), recently took the Internal Revenue Service (IRS) to task for an unprocessed backlog of 500,000 tax fraud cases.
Read MoreThe Dirty Dozen list from the Internal Revenue Service (IRS) is an annual service that offers a heads-up to taxpayers of hot tax crime scams. The list also alerts those involved in these frauds that the IRS is paying attention and may catch up to...
Read MoreIt is a longshot to win the lottery, right? A father and his sons set out to beat the odds and ended up in the IRS:CI top ten for an elaborate tax crime.
Read MoreThe IRS: CI top ten list spotlights high-end tax crime and illustrates how IRS investigators spend their time. Coming in at number nine on the annual list is a man who combined filing false income tax returns with drug trafficking.
Read MoreThe annual IRS: CI Top Ten has returned, marking the ten most notable tax crimes of the prior year. First up is a French man going to prison in the U.S. for masterminding an international tax scam.
Read MoreTax season inevitably evokes a fresh set of scams and schemes aimed at your personal financial information—or your refund.
Read MoreThe long-planned effort by the Internal Revenue Service (IRS) to recover taxes due from the wealthy is underway, already netting the agency more than half a billion dollars.
Read MoreA mistake or an intentional deception on a tax return can cause problems downstream. You should know what to do if you need to correct a return—or if you knowingly submitted a fraudulent tax return to the Internal Revenue Service (IRS).
Read MoreStolen personal identifying information (PII) allowed an international crime ring to obtain millions of dollars in tax refunds from the U.S. Government.
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