Texas Attorney and Client Convicted of Conspiring to Defraud the IRS

The IRS Whistleblower Program

International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement

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

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?