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.

Read More

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.

Read More

Whether or not you believe the Internal Revenue Service (IRS) has reason to launch a criminal tax investigation into you or your business, recognizing signs that the IRS is showing interest is key to how and when you respond.

Read More

Colombian singer and artist Shakira Isabel Mebarak Ripoll, “Shakira,” recently received significant tax relief from Spain’s National Court.

Read More

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...

Read More

Scams are ubiquitous. Regardless of background or business, there will be a scam attempt at some point in your future. There is also the possibility that you are involved in a tax scam as well. Each year, the Internal Revenue Service (IRS) posts a...

Read More

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

Read More

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...

Read More

Chances are good that you know someone who is not always strictly accurate on their tax returns. Big deal or not? The easy answer is that the Internal Revenue Service (IRS) spends a great deal of energy identifying taxpayer reporting that it...

Read More

Money laundering, tax crime, and drugs were the backbone of a transnational criminal enterprise commanded by a defendant now looking at her next 20 years in prison.

Read More

Subscribe to Email Updates

Posts by Topic

see all