Tax Law Blog

Continuing our countdown of the IRS Criminal Investigation (IRS: CI) top ten tax crimes of 2024, we take a look at a politician nabbed for influence peddling and tax fraud, along with a case involving drug trafficking with ties to terrorism.

In late December, a federal court judge authorized a summons from the Internal Revenue Service (IRS) requiring businesses associated with Trident Trust Group to produce information regarding foreign bank accounts and offshore tax havens used by U.S....

The Internal Revenue Service (IRS) encourages taxpayers to report tax fraud and abusive tax schemes.

Winding out what will surely be the most effective years of the Internal Revenue Service (IRS), the agency recently updated on key milestones in its operating plan.

What’s in a word? Tax terms can be confusing, but terms related to tax crimes must be clear when allegations are on the line.

The Internal Revenue Service (IRS) is encouraging taxpayers to obtain an Identity Protection PIN (IP PIN) as a necessary step to avoid tax fraud around tax returns.

Report and payment of employment taxes are a fundamental responsibility of business owners who employ workers in the United States. An Internal Revenue Service (IRS) criminal tax investigation recently exposed another business that collected ...

The former senior vice president and general counsel of Moody’s (a financial services company that provides credit ratings, research, and risk analysis) was sentenced to prison for failure to file his tax returns.

Most companies offer basic benefits to their employees. Whether it's health insurance or wellness and retirement programs, business owners have a choice of what they want to provide and how much they want to pay for the perk.

Around and around it goes. A Florida financial advisor rolled the dice on fraudulent tax shelters, filing false income tax returns, and money laundering—and he appears to be heading for a reckoning.