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Criminal Tax Investigation

June 11, 2020

Is the IRS Renewing its Historical Focus on Criminal Tax Enforcement?

Criminal tax enforcement by the IRS has often been compared to a pendulum for the way it swings back and forth between periods of heightened enforcement […]
July 21, 2017
DMX Files not guilty

Rapper DMX Pleads Not Guilty to Tax Fraud

Earl Simmons, better known by his rap name “DMX,” has been recently charged with tax evasion for allegedly withholding up to $1.7 million from the IRS […]
July 20, 2017

Taxpayer Convicted on Felony Obstruction Charges for Bad Company Books Appeals to U.S. Supreme Court

Most people would generally conceive of more serious tax crimes and tax felonies as acts where a person must voluntarily or intentionally take some action to […]