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

The Badges of Fraud

Suspected Currency Structuring Leads to Enhanced Sentence for Tax Fraud

Federal Forfeiture and the Crime of “Structuring”

Federal Asset Forfeiture

How the FBAR’s “Willfulness” Element Has Recently Evolved

Tax Crimes and the Sentencing Guidelines: Can Unclaimed Tax Deductions Be Considered in Calculating the “Tax Loss”?