The annual Internal Revenue Service (IRS) Data Book was recently released, offering a statistical look at the activities of the agency for the fiscal year beginning October 1, 2020, through September 30, 2021.

Read More

If you have reason to believe you could be investigated for a criminal tax matter, the Internal Revenue Service (IRS) Voluntary Disclosure Practice could help you address the question of future criminal tax litigation.

Read More

Tall tales abound, even when it comes to paying taxes.

Read More

The term “tax litigation” can be a dry business term—unless it applies to you.

Read More

Knowing how to reduce tax liability can be a boon to Americans who move or work abroad.

Read More

IRS:CI has a unit that responds to specialized areas of tax crime. The International Tax and Financial Crime (ITFC) group focuses on fraudulent activity involving offshore tax holdings, financial institutions, and foreign bank accounts.

Read More

A Ponzi scheme is the basis for the number nine entry on the IRS:CI top ten tax investigations for 2021.

Read More

The Internal Revenue Service (IRS) may owe you some money. Failure to file an income tax return for the relevant year could mean losing out on your refund.

Read More

For a number of reasons, you may be interested in opening a foreign financial account. Stateside, it is pretty easy to open a bank account but offshore, it pays to know a little bit about the system.

Read More

Sometimes an employment tax dispute is more than that. For a New York businessman, stashing the payroll taxes became a habit, and then a tax crime.

Read More

Subscribe to Email Updates

Posts by Topic

see all