Tax Law Blog

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.

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...