An ongoing trial in New York City focused on criminal tax fraud continues with trial delays due to COVID-19.
Read MoreTax fraud associated with income tax returns is a perennial pick for prosecution by the Internal Revenue Service (IRS). A recent case in New York City illustrates the pursuit of such cases and an outcome that could have been worse.
Read MoreThe Internal Revenue Service (IRS) just wrapped up its list of the top 12 tax scams for this year.
Read MoreThe Internal Revenue Service continues to drive home the message about the danger of tax-related identity theft.
Read MoreA professor charged under a sweeping initiative to uncover Chinese espionage in the U.S. was instead convicted of failing to disclose an offshore bank account.
Read MoreFiling a false tax return with foreign flair, the efforts of oligarch Oleg Tinkov to escape taxation landed him in the number seven spot on IRS: CIs Top Ten list for 2021.
Read MoreTall tales abound, even when it comes to paying taxes.
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.
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