In a last-minute deal, Columbian pop star Shakira settled her case involving criminal tax charges brought by Spanish prosecutors.

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As we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.

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Multinationals continue to earn big and leave tax obligations behind, according to a group aimed at reducing international tax evasion.

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The Internal Revenue Service (IRS) is coming clean about discriminatory audit processes it has allowed for years.

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Nearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme?

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Drawing back the curtain on global tax fraud, an independent EU research lab affiliated with the Paris School of Economics has released a new report on international tax evasion.

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A mistake or an intentional deception on a tax return can cause problems downstream. You should know what to do if you need to correct a return—or if you knowingly submitted a fraudulent tax return to the Internal Revenue Service (IRS).

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The Employee Retention Credit (ERC) was a good deal for businesses—until it became an even better deal for scammers.

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Identity theft and related tax fraud are an ongoing threat. An Identity Protection PIN (IP PIN) from the Internal Revenue Service (IRS) can help provide protection from return-related tax fraud.

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An Illinois woman was sentenced for failing to file personal and business tax returns.

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