Recently there has been a lot of conversation about the differences between gig workers and employees. The State of California recently sued ride-hailing companies Lyft and Uber for misclassifying their drivers as independent contractors instead of...

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It is not just taxpayers that are penalized for using abusive tax shelters, Wells Fargo recently lost a precedent-setting appeal to the Eighth Circuit. Essentially, Wells Fargo sought to avoid penalties levied on the company by a lower court finding.

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Taylor Lohmeyer is going to have to give up the goods. Or, at least that is the latest from a federal appeals court in a matter involving the Internal Revenue Service (IRS).

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While talking big and selling fake facts may not raise eyebrows today, Michael Cooper, founder of The Tax People, made big news for a short time selling tax fraud in the late 1990’s. Convicted of criminal tax fraud, Mr. Cooper went to federal prison...

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Anytime is a good time for a tax scam, but fraudsters often take special advantage of periods of high economic or community instability.

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As the economy continue its ups and downs, awareness of regulatory moves that relate to your individual tax situation can reduce anxiety and protect your wealth.

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The Criminal Investigation unit of the IRS (IRS-CI) collaborates with international partners to identify, investigate, and prosecute a variety of crimes around the world.

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A Miami business man will spend two years in prison and still owe a tax bill of almost $10 million.  There has to be a better way.

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A new British levy is expected to raise £100m to fund anti-money laundering efforts in the United Kingdom.

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While some may glaze over at the thought of another annual report, the latest report from the Internal Revenue Service Criminal Investigation Unit (IRS CI) offers a little something extra—a backward glance at 100 years of tax crime fighting since...

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