The nature of a tax controversy hinges on whether a misstep or mistake was willful or non-willful. If you are challenged by the Internal Revenue Service (IRS), knowing and being able to prove the difference can have big implications for penalties...

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The Internal Revenue Service (IRS) routinely pursues scams and scamsters engaged in tax fraud.  The IRS also scrutinizes tax returns, annual financial reports, and other submissions for tax fraud.  So—what is tax fraud?

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Banking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?

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In a recent statement to the House Committee on Financial Services, the Director of FinCen explained its mission and purpose in enacting the Corporate Transparency Act (CTA) which became effective at the first of this year.

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An increased IRS budget and a court ruling against the agency are of interest to those who file a report of Foreign Bank and Financial Accounts (FBAR).

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The 2024 filing season is now open. The Internal Revenue Service (IRS) began accepting tax returns in late January. It is time to connect with your tax professional to collect, review, and create the appropriate returns.

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Drawing back the curtain on global tax fraud, an independent EU research lab affiliated with the Paris School of Economics has released a new report on international tax evasion.

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In April, the Tax Court ruled in favor of the taxpayer in Farhy vs. Commissioner of Internal Revenue. The findings of the court will be challenged as the IRS recently appealed the case.

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The Internal Revenue Service (IRS) has a longstanding interest in the pursuit and prosecution of those who commit tax fraud through offshore tax dodges. The National Taxpayer Advocate recently reviewed how the IRS and the courts consider penalties...

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Maybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...

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