The Deputy Attorney General recently offered remarks on how federal prosecutors view the criminal and civil pursuit of corporate defendants.

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Taking a fresh swipe at transnational tax crime, the Joint Chiefs of Global Tax Enforcement (J5) recently announced a crackdown on enablers of global tax fraud and the inappropriate use of cryptocurrencies.

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The Criminal Investigation (CI) Division of the Internal Revenue Service (IRS) is tasked with investigating criminal tax matters, financial malfeasance, and enforcing compliance.  The recent release of the CI Annual Report for 2018 offers a snapshot...

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From entertainment to sports, offshore holdings to the corporate board room, forms of tax fraud remain remarkably consistent—only the industry changes.  In a recent case prosecuted by the Tax Division of the Department of Justice, a dealer in...

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In November of 2017 we shared the story of the conviction of an Ohio businessman on seven counts of filing false corporate, individual, and private foundation tax returns. His story moves forward as of last week when his sentencing occurred. Here's...

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While most people do not plan things that way, circumstances may leave you with an overwhelming tax obligation.  One option to relieve the tax burden could be an offer in compromise.

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The Internal Revenue Service does not have to look hard to find tax fraud.  Recently another former IRS employee pled guilty to tax fraud and identity theft.

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Throughout the United States, tax preparer fraud is big business—what do you need to watch for if you use an accountant or tax preparer?

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Question:  When is a disclosure agreement not a disclosure agreement?  Answer:  When a party signing the disclosure fails to disclose.  This unenviable position returned a Swiss Bank to the cross-hairs of the Internal Revenue Service (IRS), earning...

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A one-time campaign advisor to President Donald Trump faced federal heat on 18 counts in a Virginia courtroom.  A major contributor to his woes?  Tax fraud and unreported offshore tax holdings.

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