Tax Law Blog

In February, Vice President Vance and Dr. Mehmet Oz, administrator of the Center for Medicare and Medicaid Services (CMS,) discussed plans for a new assistant attorney general position to address fraud, waste, and abuse involving taxpayer-funded...

It is not unusual for the Internal Revenue Service (IRS) to prosecute taxpayers who engage in tax evasion, pandemic-era relief fraud or employment tax crimes. More unusual is a case in which the same business operators are accused of all three

Artificial intelligence is increasingly shaping how government agencies operate, including the Internal Revenue Service (IRS). While AI is unlikely to replace IRS agents anytime soon, it is already influencing how returns are reviewed, audits are...

It should not be a surprise, yet it is. An employee of the Internal Revenue Service (IRS) was recently indicted on tax evasion and failure to file tax returns.

Whether you are a new or experienced business owner, you will likely encounter tax questions that require timely answers. Many business owners do not think about criminal tax issues until they receive a letter from the Internal Revenue Service...

When most people hear “tax controversy,” they might picture a dramatic courtroom showdown or a high-stakes battle with the Internal Revenue Service (IRS). In reality, tax controversies can affect anyone, from individuals to multinational businesses,...

We are back with a top ten countdown of notable tax crimes from 2025. These cases were selected by Internal Revenue Service Criminal Investigation (IRS-CI) and are notable as the most significant criminal sentencings of the year.

The mail today included a letter from the Internal Revenue Service (IRS) informing you that you were selected for an audit. What now?

Taking a new turn on an old scandal, Swiss regulators filed money laundering charges against Credit Suisse, its owner the Union Bank of Switzerland (UBS) and an unnamed employee.

A recent Internal Revenue Service (IRS) Criminal Investigation reflects the ease of employer tax crime and the serious consequences they create for both employees and business owners.