Texas Tax Roundup | December 2022: Sweepstakes, Medical Records, and More!

DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud

What’s the Difference Between Civil and Criminal Tax Fraud?

Section 1001 False Statements

The Panama Papers: The First U.S. Conviction for Tax Fraud

The Biggest Tax Heist Ever? The Cum-Ex Scandal

Doctor Sentenced to 30 Months in Prison for Filing False Income Tax Return Involving Offshore Assets and Cryptocurrency

Tax Evasion: Evading the Payment of Tax

The Willful Failure to Collect or Pay over Tax

Tax Evasion: Attempting to Evade the Assessment of Taxes

The Crime of Tax Evasion

Fraudulent Tax Information

IRS Use of Big Data Leads to 400% Increase in Detection of Tax Fraud by Criminal Investigation Division

Texas Based Tax Return Preparer Sentenced To Prison For Preparation of False Tax Returns

The Crime of Tax Evasion

The Federal Crime of Failure to File a Tax Return

The Badges of Fraud

Suspected Currency Structuring Leads to Enhanced Sentence for Tax Fraud