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.

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If you have engaged in tax evasion or other willful noncompliance, the IRS Criminal Investigation Voluntary Disclosure Practice (IRS-CI VDP) may provide a narrow window to mitigate the consequences. The program offers taxpayers an opportunity to...

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Wells Fargo, fighting an uphill battle to rehabilitate its reputation, got an assist from the Federal Reserve in early June.

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Like dollars, crypto that has been illegally sourced must be cleansed of its tarnish. How does that happen?

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For entities that operate largely under the radar, shell companies gaining a lot of attention these days. What are the concerns surrounding these companies?

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Money laundering is big business. Trade-based money laundering is a means by which value is washed clean by traveling in the form of commodities through national and international supply chains.

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Some tax return errors are mistakes, some are not. How do you know where you stand with the Internal Revenue Service (IRS) if you think there is a mistake on your personal or business returns, or if you know there is an intended error on your tax...

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The latest Annual Report of the Internal Revenue Service Criminal Investigation (IRS: CI) has been released. IRS: CI is a complex unit with a broad mandate. The annual report offers a glimpse of investigative efforts and successes in the moment.

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Our countdown of the top ten tax crimes of 2024 has come to an end. The final two entries outline a calculated fall from grace by a crypto bro, and a civilian army employee who helped herself to funds intended for military families.

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Sometimes business owners are tempted to dip into payroll tax withholdings. But a Florida man took payroll tax fraud to a whole new level.

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