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 MoreIt 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 MoreArtificial 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 MoreChances 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 MoreMoney 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 MoreSince the pandemic, the Internal Revenue Service (IRS) has pursued taxpayers who mistakenly or intentionally profited from the Employee Retention Credit (ERC) program.
Read MoreA 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.
Read MoreIf 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.
Read MoreThinking 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,...
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