Tax Law Blog

Whether or not you believe the Internal Revenue Service (IRS) has reason to launch a criminal tax investigation into you or your business, recognizing signs that the IRS is showing interest is key to how and when you respond.

Money laundering, tax crime, and drugs were the backbone of a transnational criminal enterprise commanded by a defendant now looking at her next 20 years in prison.

If you are preparing for an Internal Revenue Service (IRS) income tax audit or are already involved in the examination, it is important to understand how a routine tax audit can evolve into a criminal tax matter and what circumstances under which...

If you have an interest in criminal tax matters, the Internal Revenue Service Criminal Investigation (IRS CI) Annual Report is a great publication to check out.

Each year, Internal Revenue Service Criminal Investigation (IRS-CI) releases its “Top Ten” list of the most significant criminal cases it has prosecuted. The list is not just a recap of bad behavior but it is a roadmap of what the IRS is...

A Dallas businesswoman took advantage of her company's payroll taxes, and it did not turn out well for her.

We are back with a top ten countdown of notable tax crimes from 2025. These cases were selected by Internal Revenue Service Criminal Investigation (IRS-CI) and are notable as the most significant criminal sentencings of the year.

A large, well-organized fraud ring was dismantled in October 2025 when more than 20 members were arrested on federal charges.

An early crypto influencer recently resolved a federal investigation into mail fraud and tax evasion, paying roughly the same amount he was accused of avoiding.

An extensive fraud involving COVID-era relief programs ended with an unsealed indictment alleging four co-conspirators carried out the “nation’s largest COVID tax credit fraud,” along with an attempted murder of the ringleader to avoid exposure.