Mail and Wire Fraud: The Basics

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

The J5 Continues its Efforts to Identify International Tax Cheats

The False Claims Act: The Granston Memo

The IRS Satisfies its Burden of Production under §6751(b) With Signed Penalty Approval Form

The Biggest Tax Heist Ever? The Cum-Ex Scandal

An Overview of the False Claims Act

Texas Attorney and Client Convicted of Conspiring to Defraud the IRS

Where Is the Limit on Penalties for Willful FBAR Violations?

Tax Preparers and Criminal Exposure: Be Careful Out There!

7206(2): The Crime of Aiding or Assisting the Preparation of a False or Fraudulent Document

Section 7206(1): False Tax Returns and Statements