Tax Law Blog

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

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.

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

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.

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.

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.

The Internal Revenue Service (IRS) has many departments, one of them being the Criminal Investigation (CI) unit. This department serves the U.S. by investigating criminal financial crimes such as tax fraud, money laundering, identity theft scams,...

The Internal Revenue Service has once again provided its top ten list of the “most prominent and high-profile criminal tax investigations” of 2021.

Ohio legislators have joined the bipartisan push for the Internal Revenue Service (IRS) to provide relief to taxpayers impacted by backlogs at the agency.

Understanding how an Internal Revenue Service (IRS) civil or criminal tax audit is conducted can help if you are contacted by them.