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 MoreAfter years of speculation, a Spanish judge recently authorized a trial on charges of tax fraud against pop singer Shakira.
Read MoreThe Inflation Reduction Act recently signed into law provides a major budget boost to the Internal Revenue Service (IRS).
Read MoreIf 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 MoreAn 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 MoreIs failure to file disclosures of offshore tax a criminal tax crime? It depends.
Read MorePreparing for an audit by the Internal Revenue Service (IRS) is easier when you have some idea of the type of examination ahead.
Read MoreWe 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 MoreMcDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.
Read MoreIf you are working with Internal Revenue Service (IRS) on a payroll tax dispute, it is important to understand the Trust Fund Recovery Penalty (TRFP).
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