Tax Law Blog

You or your company might underreport your income a little. Maybe you don’t reveal all of your foreign holdings on your FBAR. Or, maybe you cooked up a scam over a few years that finds you claiming deductions you have no hope of being able to...

In December, a New York State resident pled guilty to failing to pay over employment taxes to the Internal Revenue Service.  Falling behind on withholding payroll taxes—or failing to pay them—is a common and serious form of tax fraud.

As the federal government struggles its way out of the longest shutdown in history, there are probably not too many tears shed for the once mighty Internal Revenue Service (IRS). Yet on both sides of the aisle, there may be concern for the growing...

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

What do maritime flags and the expensive purchase of citizenship have in common?  Oftentimes, tax fraud.

Making focused use of diminishing resources, the Internal Revenue Service (IRS) recently announced five additional compliance targets.

If you are contacted or approached by a special agent of the Internal Revenue Service (IRS), it is important to know what is happening and what to do. The short answer is defer contact with the agents and contact an experienced criminal tax attorney...

Employment tax fraud was a poor prescription for a Virginia business owner.

Virginia resident, Jerry Harper, Jr., is a pharmacist who owns five pharmacies in the Western District of Virginia. By combining accounting practices for his five...

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...

The IRS Criminal Investigation division found nearly $10 billion in tax fraud in fiscal year 2018—four times more than last year thanks to its focus on using data analytics.