Taxation of IRA Distributions | The 60-Day Rollover Requirement and A Fraud Exception

Fraud Penalty Affirmed: In Not-So-Chic Fashion, the Ninth Circuit Upholds Fraud Penalties in Chico

Fraud Claims Under Texas Law

Fraudulent Inducement as a Defense in Texas

The Tax Court in Brief August 16 – August 20, 2021

Can You Transfer Assets to Avoid Paying Taxes to the IRS?

False Claim Acts | Justice Department Recoveries

Jury Convicts Roman Catholic Priest of Tax Evasion, Money Laundering, and Wire Fraud – Court Orders Restitution

The IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud

IRS Fraud Penalties, TEFRA, and Conservation Easements

The Government’s Statement to Taxpayers: PPP Fraud Will be Prosecuted

The IRS and Fraud Penalties: Recent Case Addresses the Approval Requirement

Tax Court Reverses Fraud Penalty

The Tax Preparer Enjoined from Tax Preparation After Engaging in Fraud

The Cum-Ex Files

The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings

FEDEX Bribe and Contract-Award Scandal

Restitution in Criminal Tax Cases