Tax Law Blog

Ready or not, the end has come for looking forward to that tax refund in the mail.

Tax evasion has tripped up former Real Madrid soccer coach Carlo Ancelotti.

Have you ever wondered what you might get away with on your tax return? Let’s take a look at what tax fraud means.

An upswing in tax fraud around allowable tax credits continues to ensnare taxpayers and those promoting them.

When charges of tax fraud are on the table, how does the Internal Revenue Service (IRS) approach proving someone guilty?

An extensive fraud involving COVID-era relief programs ended with an unsealed indictment alleging four co-conspirators carried out the “nation’s largest COVID tax credit fraud,” along with an attempted murder of the ringleader to avoid exposure.

Tax fraud involving annual tax returns can be carried out easily—but the cost is high for those who falsify records. The same holds true for businesses and individuals whose returns are intentionally inaccurate.

Withholding and remitting employment taxes is a basic part of doing business for most U.S companies. When a business ceases to account for wage withholding with the Internal Revenue Service (IRS), it is often only a matter of time before the agency...

Following an IRS Criminal Investigation (IRS-CI) case, a Seattle business owner facing allegations of filing false tax returns and tax evasion decided to go to trial — and lost.

If you own a luxe fashion store and have a regular customer who drops a lot of cash in your store, that is a good thing, right? Apparently not for Louis Vuitton Netherlands.