Crypto is on a wild ride with some speculators recently losing life savings even as others stay the course and continue to buy in. One of the parties along for the ride is the Internal Revenue Service (IRS), which scored a big win in the U.S....

Read More

Smishing—have you heard of it? The Internal Revenue Service (IRS) is warning tax professionals and taxpayers about a recent boost in texting scams designed to capture financial information.

Read More

After years of speculation, a Spanish judge recently authorized a trial on charges of tax fraud against pop singer Shakira.

Read More

The Inflation Reduction Act recently signed into law provides a major budget boost to the Internal Revenue Service (IRS).

Read More

If you make an error on your personal return or become aware there is an error on your business tax return, there are options for correcting your return.

Read More

An online Puerto Rican bank owned by an American investor has reached a settlement to liquidate the bank after a J5 investigation into tax evasion led to its suspension.

Read More

Is failure to file disclosures of offshore tax a criminal tax crime? It depends.

Read More

Preparing for an audit by the Internal Revenue Service (IRS) is easier when you have some idea of the type of examination ahead. 

Read More

We continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.

Read More

McDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.

Read More

Subscribe to Email Updates

Posts by Topic

see all