Tax fraud associated with income tax returns is a perennial pick for prosecution by the Internal Revenue Service (IRS). A recent case in New York City illustrates the pursuit of such cases and an outcome that could have been worse.

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The Criminal Investigation arm of the IRS stays busy. With more than 3,000 agents worldwide, IRS-CI is focused on bank secrecy act violations, criminal tax fraud, money laundering, and tax evasion. Earlier this year, the IRS ranked its top ten...

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One of the most common elements of a fraudulent income tax return is a claim for unqualified dependents. So—who can you claim?

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If you make an error on your personal return or become aware there is an error on your business tax return, there are options for correcting your return.

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If you earn upwards of $100,000 or more each year and did not file one or more tax returns with the Internal Revenue Service (IRS), this blog is for you.

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We continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.

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If you are working with Internal Revenue Service (IRS) on a payroll tax dispute, it is important to understand the Trust Fund Recovery Penalty (TRFP).

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If you receive a letter from the Internal Revenue Service (IRS) about a civil audit, you are not alone. Understanding the timeline and steps ahead can reduce anxiety and help you respond effectively to the audit.

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McKinsey & Company is in hot water again as French officials paid a visit to their Paris offices in search of evidence of tax fraud.

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While many people do not know about it, the Taxpayer Bill of Rights (TBOR) is a powerful document that outlines the rights of U.S. taxpayers in working with the Internal Revenue Service (IRS).

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