Tax Law Blog

Drawing back the curtain on global tax fraud, an independent EU research lab affiliated with the Paris School of Economics has released a new report on international tax evasion.

The Employee Retention Credit (ERC) was a good deal for businesses—until it became an even better deal for scammers.

New budget and new tools mean the Internal Revenue Service (IRS) has the capability to pursue the true tax obligations of high-asset taxpayers and large business partnerships.

Tax fraud did not work out for an Ohio man who came up short in front of a federal jury.

The Internal Revenue Service (IRS) Security Summit wrapped up the latest information series aimed at protecting taxpayers, businesses, and tax professionals from tax fraud and identity theft.

Pop quiz: what is the difference between an IRS Special Agent, an IRS Revenue Officer, and an IRS Revenue Agent? The distinctions between these roles make a difference when you are dealing with the Internal Revenue Service (IRS).

If there is any doubt that cyber threats are on the rise, here are just a few statistics that show the increased danger to businesses, organizations, individuals, and governmental agencies:

Once again, Deutsch Bank finds itself in the U.S. Federal Reserve’s gunsights for its failure to fix its anti-money laundering (AML) practices. This time, it is costing them $186M.

Maybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...

If the grass is greener in another state, consider these tips if lower taxes are driving a move.