A high-flying bio-tech investment advisor will report to prison in March, 2019, to serve a 30-month sentence.

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Taking a fresh swipe at transnational tax crime, the Joint Chiefs of Global Tax Enforcement (J5) recently announced a crackdown on enablers of global tax fraud and the inappropriate use of cryptocurrencies.

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The Criminal Investigation (CI) Division of the Internal Revenue Service (IRS) is tasked with investigating criminal tax matters, financial malfeasance, and enforcing compliance.  The recent release of the CI Annual Report for 2018 offers a snapshot...

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A high-asset individual with significant or questionable tax liability is likely, sooner or later, to be the target of an IRS audit, or worse a criminal tax investigation.

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While most people do not plan things that way, circumstances may leave you with an overwhelming tax obligation.  One option to relieve the tax burden could be an offer in compromise.

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A recently released report looks at tax fraud convictions in the United States in 2017.

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The Internal Revenue Service does not have to look hard to find tax fraud.  Recently another former IRS employee pled guilty to tax fraud and identity theft.

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Throughout the United States, tax preparer fraud is big business—what do you need to watch for if you use an accountant or tax preparer?

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Despite a duty to turn over employment taxes to the Internal Revenue Service (IRS), some business owners are tempted to withhold that money.  When they do—it can lead to an IRS audit, or worse, an IRS criminal tax investigation.  For a Michigan man,...

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Question:  When is a disclosure agreement not a disclosure agreement?  Answer:  When a party signing the disclosure fails to disclose.  This unenviable position returned a Swiss Bank to the cross-hairs of the Internal Revenue Service (IRS), earning...

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