For the last several months, we’ve been counting down the top five list of criminal tax charges of 2020 from the IRS Criminal Investigation Division (IRS-CI). Because of the sheer audacity of the tax fraud, we decided to include the Honorable...

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The Department of Justice (DOJ) continues to pursue tax preparers engaged in filing fraudulent tax returns. Let’s look at some of these cases in our own backyard in Ohio.

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Analysis from across the board finds that defunding the Internal Revenue Service (IRS) impacts compliance. In turn, tax fraud increases and the tax gap does, too. Do you care?

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Tax evasion and opaque offshore tax havens are well known for the economic wreckage that results when countries cannot collect legitimate taxes due. A new report pegs the global tax gap at $427 billion.

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In a complicated scheme spanning years, a Kansas man used payday loan debt to make money and committed tax fraud along the way.

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A pyramid is a stable, solid form. As a payroll tax scam though, it is pretty shaky.

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For just a little while, about 150 businesses and taxpayers in Rhode Island held a little bit of the Magic Kingdom in their hands. Their tax refund checks were co-signed by none other than the Big Mouse himself, Mickey Mouse, and his creator Walt...

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The Internal Revenue Service (IRS) recently unveiled its traditional Dirty Dozen Scam list.Let’s take a look.

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Failure to file tax returns in some cases means the government eventually gets to keep the change. What happens when taxpayers who are due a tax refund do not ask for it?

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Payroll taxes fund government programs and agencies. The Internal Revenue Service (IRS) shows no signs of slowing down when it comes to initiating and prosecuting employment tax disputes.

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