Preparing for an audit by the Internal Revenue Service (IRS) is easier when you have some idea of the type of examination ahead.
Read MoreWe continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.
Read MoreMcDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.
Read MoreLast month, we talked about the Taxpayer Bill of Rights (TBOR). This month, we will look at another consumer resource, the National Taxpayer Advocate, and the recent fiscal year Objectives Report to Congress.
Read MoreOffshore financial centers offer options to people and governments interested in protecting and growing their wealth. Some promote tax fraud, while others do not.
Read MoreCombine cyber currency and tax fraud and what do you have? The answer is number six on the IRS countdown of the top ten criminal tax investigations of 2021.
Read MoreIn what is touted as the largest criminal tax matter against an individual taxpayer in the U.S., billionaire Robert Brockman was found competent to stand trial.
Read MoreIf you receive a letter from the Internal Revenue Service (IRS) about a civil audit, you are not alone. Understanding the timeline and steps ahead can reduce anxiety and help you respond effectively to the audit.
Read MoreMcKinsey & Company is in hot water again as French officials paid a visit to their Paris offices in search of evidence of tax fraud.
Read MoreWhile many people do not know about it, the Taxpayer Bill of Rights (TBOR) is a powerful document that outlines the rights of U.S. taxpayers in working with the Internal Revenue Service (IRS).
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