Tax Law Blog

A large Italian grocery chain and its directors are under investigation for fraud and an employment tax dispute.

It is a longshot to win the lottery, right? A father and his sons set out to beat the odds and ended up in the IRS:CI top ten for an elaborate tax crime.

Banking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?

As we count down the top ten IRS:CI scams of 2023, crypto fans will be interested in #8, a defendant who manipulated blockchain tech to earn millions—and a prison term.

Each year, the National Taxpayer Advocate delivers an annual report to Congress. This year, the report includes 66 recommendations aimed at improving services to taxpayers, boosting taxpayer rights, and helping the IRS do its job better.

The Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts.

Passed by federal legislators in 2022, the Corporate Transparency Act (CTA) takes aim at deterring tax fraud and money laundering. The Act went into effect on the first day of 2024.

A report from the EU Tax Observatory offers six suggestions to align global offshore tax activity with effective tax regulation.

In a last-minute deal, Columbian pop star Shakira settled her case involving criminal tax charges brought by Spanish prosecutors.

As we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.