Tax Scams

August 26, 2020
How Little-Known “Structuring” Laws Could Cause You to Lose Money to the IRS

The Biggest Tax Scams of 2020 (The IRS Dirty Dozen List)

The IRS, and especially its criminal investigation (CI) unit, is known for its vigilance in staying on top of the latest tax schemes and scams being […]
May 16, 2019
Can You Be Reported to the IRS for Suspected Tax Fraud?

Hiding Income Overseas Makes IRS’ 2019 “Dirty Dozen,” Putting DOJ on Alert for Offshore Tax Evaders

If you’ve recently visited our tax law blog, you may already be familiar with the “Dirty Dozen”: an annual list, published by the IRS, highlighting the […]