Tax Law Blog

The Internal Revenue Service (IRS) uses its Automated Underreporter (AUR) Program to compare information reported on tax returns with data submitted by vendors, employers, and financial entities. When information does not match, the AUR may flag a ...

The Internal Revenue Service (IRS) has a big job. As of 2019, the IRS's mission statement was, "To provide America's taxpayers top-quality service by helping them understand and meet their tax responsibilities and to enforce the law with integrity...

Thirty-two-year-old Joel Caswell owned three businesses and employed 40 workers. He also engaged in identity theft, bank fraud, payroll tax fraud, and wire fraud until an Internal Revenue Service (IRS) criminal investigation pulled the plug.

Another strike by the International Criminal Police Organization (INTERPOL) resulted in more than 5,800 arrests across 97 countries, dealing a blow to online fraudsters and those who launder money for a living.

An esteemed private Swiss bank was recently handed a fine for failing to follow anti-money laundering protocols.

A fugitive who allegedly conspired to gain more than $32 million in COVID-relief funds was captured in Jamaica and returned to the United States.

Each summer, the Internal Revenue Service (IRS) and industry partners host the Security Summit, an effort aimed at identifying and curtailing criminal activity, much of which has migrated online. In the summer of 2026, the Summit highlighted...

Comedian Carlos Mencia is making headlines, and it is not because of his stand-up routine.

COVID-era financial relief programs successfully helped small businesses survive the unprecedented strain of the COVID pandemic and also provided an opportunity for a lot of bad actors to help themselves to government relief funds.

Did you receive a notice from the Internal Revenue Service (IRS) telling you that you owe tax that you already paid? Let’s walk through what you need to do.