The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

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 Cum-Ex Files

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

The IRS and Big Data: The Future of Fighting Tax Fraud

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