Tax Law Blog

After counting down the top five IRS Criminal Investigation cases of 2020, we’ve reached number one. Contenders on the Top Five 2020 list so far included individuals and Big Finance. The number one pick is business of another kind and illustrates...

Complicated and larger than life, extradition on charges of tax crime may have been the final straw that ended the life of cyber service entrepreneur John McAfee.

For business owners and individuals who are a little or a lot behind on taxes, Ohio offers Voluntary Disclosure Programs.

This month, we bring you number two on the Criminal Investigation Division (IRS-C) list of all-time greats from the year 2020. This story involves global intrigue, offshore tax havens, and hidden foreign bank accounts.

An Ohio businessman will spend a year in prison for filing fraudulent tax returns.

The Biden administration is taking aim at corporations that abusively use offshore tax practices to minimize their tax liability in the U.S. by boosting the budget of the Internal Revenue Service (IRS).

It takes a lot of tax fraud to make the top five list of IRS criminal tax investigations. The IRS Criminal Investigation Division (IRS-CI) mulled through its many prosecutions and came up with five noteworthy criminal tax matters of the 2020...

The Queen of Soul left no will—or did she? One way or the other the Tax Man cometh.

The Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.

The Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.