Section 7206(1): False Tax Returns and Statements

A Son Bears the Sins of His Father: Bontrager v. Commissioner

The Evolving “Yates” Memo | The Department of Justice Revises its Policies on Individual Accountability and Corporate Enforcement

Tax Crimes: Section 7203 and Willful Failures to File a Tax Return

I.R.C. § 7212 | Interfering with the Administration of Tax Laws

Tax Evasion: Evading the Payment of Tax

The Willful Failure to Collect or Pay over Tax

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

International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement

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

What is Bank Fraud?

The Computer Fraud and Abuse Act (CFAA)

Computer Crimes

IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”

The Crime of Tax Evasion

The Federal Crime of Failure to File a Tax Return