The charges against the defendant in the number five spot on the IRS:CI countdown run the gamut from money laundering to tax evasion, media piracy, and more.

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A large Italian grocery chain and its directors are under investigation for fraud and an employment tax dispute.

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It is a longshot to win the lottery, right? A father and his sons set out to beat the odds and ended up in the IRS:CI top ten for an elaborate tax crime.

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Banking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?

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As we count down the top ten IRS:CI scams of 2023, crypto fans will be interested in #8, a defendant who manipulated blockchain tech to earn millions—and a prison term.

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The annual IRS: CI Top Ten has returned, marking the ten most notable tax crimes of the prior year. First up is a French man going to prison in the U.S. for masterminding an international tax scam.

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In a last-minute deal, Columbian pop star Shakira settled her case involving criminal tax charges brought by Spanish prosecutors.

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Identity theft and related tax fraud are an ongoing threat. An Identity Protection PIN (IP PIN) from the Internal Revenue Service (IRS) can help provide protection from return-related tax fraud.

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An Illinois woman was sentenced for failing to file personal and business tax returns.

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

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