Tax Law Blog

When charges of tax fraud are on the table, how does the Internal Revenue Service (IRS) approach proving someone guilty?

If you own a luxe fashion store and have a regular customer who drops a lot of cash in your store, that is a good thing, right? Apparently not for Louis Vuitton Netherlands.

If you receive a collection letter from the Internal Revenue Service (IRS), there are some critical steps to take so that you can effectively respond on your own behalf.

Reality television stars Todd and Julie Chrisley have a chance to start over after being released from federal prison following a pardon from the President.

Money laundering is big business. Trade-based money laundering is a means by which value is washed clean by traveling in the form of commodities through national and international supply chains.

Serious tax liability can take a toll on your business and personal life. If you owe too much to the Internal Revenue Service (IRS), it can be difficult to enjoy each day. Looking for relief, you may start noticing ads for businesses that will help...

Even as the regulatory environment in Washington eases, a top tool of the Internal Revenue Service—the Suspicious Activity Report (SAR)—is receiving more attention these days. What is a SAR and why is it important to the IRS?

A California federal court recently authorized the Internal Revenue Service (IRS) to serve a digital platform with a “John Doe” summons. Although it sounds anonymous—it is not.

Years after the stunning revelations fueled by the Panama Papers, Nordea Bank was charged by Danish authorities with involvement in $3.7 billion in questionable transactions. Stateside, Nordea recently settled allegations by New York authorities...

Investigation into the Employee Retention Credit (ERC) remains a focus of the Internal Revenue Service (IRS). The agency recently reopened the disclosure program for businesses seeking to address improperly filed ERC applications and avoid a future...