Tax Law Blog

A trustee working an abusive tax scheme allegedly garnered almost $10 million in fraudulent tax refunds, according to a recently returned four-count indictment in Louisiana.

If you find yourself looking at a Notice of Deficiency from the Internal Revenue Service (IRS) or an IRS audit letter, your next step is important, especially if you know there could be issues with your tax documentation or business compliance.

Thinking about life elsewhere? You are not alone. If the grass looks greener in a different country or across the pond, take stock before you sail for sunnier shores. Many Americans considering a move abroad are motivated by lower living costs,...

Whether you are a new or experienced business owner, you will likely encounter tax questions that require timely answers. Many business owners do not think about criminal tax issues until they receive a letter from the Internal Revenue Service...

Even powerhouse conglomerates like Amazon are not immune when it comes to accusations of tax fraud, as a February 2026 investigation proves. Nor is every accusation of financial malfeasance originated by the U.S. Internal Revenue Service (IRS).

Business owners face constant demands on their time and attention while bearing responsibility for compliance with tax and employment laws. Whether errors are accidental or deliberate, payroll tax mistakes can carry serious consequences, which is...

Two years ago, you took some liberties with your expense deductions on your tax return to increase a refund. You only did it once, you tell yourself, and you are not sure whether it will ever come up again. How long does the Internal Revenue Service...

Tax season is well underway. You have received the required earnings and account statements and may be wondering whether it is a problem that you did not file taxes for past last two years. The question crosses your mind, can I go to jail for this?

In an unsteady global market, foreign bank accounts can provide your assets with a safe harbor and some anonymity. They can also be a conduit for offshore tax evasion and money laundering. But it is important to understand the nature of offshore tax...

Each year, Internal Revenue Service Criminal Investigation (IRS-CI) releases its “Top Ten” list of the most significant criminal cases it has prosecuted. The list is not just a recap of bad behavior but it is a roadmap of what the IRS is...