Tax Law Blog

The Financial Crimes Enforcement Network (FinCen) recently issued an alert to banks and financial institutions regarding tax and financial fraud associated with the use of counterfeit U.S. passport cards.

Criminal intent takes many forms on the internet. Our #7 entry on the IRS:CI top ten crimes prosecuted in 2023 is a defendant who made his living on the Silk Road.

The Internal Revenue Service (IRS) might communicate with you by telephone, correspondence, or meet you in person as part of a civil or criminal tax audit. How do you know you are not being scammed?

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.

The 2023 Report to Congress by the National Taxpayer Advocate (NTA) Erin Collins has been released. The report depicts an agency in transition with challenges to overcome in providing services to the nation’s taxpayers.

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.

Stolen personal identifying information (PII) allowed an international crime ring to obtain millions of dollars in tax refunds from the U.S. Government.

Identity theft and related tax fraud are an ongoing threat. An Identity Protection PIN (IP PIN) from the Internal Revenue Service (IRS) can help provide protection from return-related tax fraud.

The Internal Revenue Service (IRS) Security Summit wrapped up the latest information series aimed at protecting taxpayers, businesses, and tax professionals from tax fraud and identity theft.

Tax preparer fraud is of perennial importance to the Internal Revenue Service (IRS). If you are an accountant or tax preparer who occasionally or usually stretches the legitimacy of tax returns that you prepare, there may be an IRS challenge in your...