Posts In Tax CRimes

IRS and DOJ to Force Circle Internet Financial Inc. & Poloniex LLC to Divulge Taxpayers’ Cryptocurrency Transactions Apr 13

The Internal Revenue Service has identified cryptocurrency trading as a potential for tax fraud and abuse. To discover unreported ...

Understanding the Difference Between Tax Avoidance and Tax Evasion Feb 11

The U.S. is under a voluntary compliance tax system. What this means is when tax time rolls around, individuals are expected to ...

First-Ever Tax Fraud Conviction for Syndicated Conservation Easements Deductions Jan 13

In December of 2020, two CPAs pled guilty to tax fraud that resulted in over $1.2 billion in fraudulent charitable deductions and ...

The Federal Appeals Court's Ruling on Tax Returns and Subpoenas Duces Tecum Oct 15

On Wednesday, October 7, 2020, the U.S. Court of Appeals for the Second Circuit ruled that President Donald J. Trump's accounting ...

IRS Criminal Investigation Division Annual Report Feb 17

IRS’s Criminal Investigation Division Celebrates Its 100th Year, and Issues 2019 Annual Report. The CI’s annual report for the ...

Wire Fraud & Tax Fraud Nov 13

The Department of Justice Tax Division announced a joint IRS-FBI investigation that resulted in a prosecution and 36-month ...