Tales From An X-IRS Agent

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It is usually impossible to get the inside scoop of how the IRS…

Three Common Myths About The Dreaded IRS Tax Audit

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Filing taxes is punishment enough without the vague threat of…

IRS Traps Gentlemen’s Club Owner Who Filed False Tax Returns And Maintained Two Sets Of Books.

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You can't have it both ways. More than one small business owner…

How To Stay Out Of Jail: Lessons To Learn From The “Queen Of IRS Tax Fraud”

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Crime doesn’t pay. Despite using money from crime to temporarily…

IRS Trolling Social Media Looking For Tax Evaders

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Thanks to Big Data analysis and digital information-gathering…

What Tax Crimes Can The IRS Charge You With?

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Unlike a civil tax examination, a criminal tax investigation…

How The IRS May Start A Criminal Investigation Against You?

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The IRS Criminal Investigation Division ("CID") is made up of…

Beware Of IRS Special Agents Who Travel In Pairs!

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An IRS Special Agent works for the IRS’ Criminal Investigation…

G’day Mate! Australia Becomes The 27th Country To Sign FATCA Accord

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Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…

Seven Tips To Avoid Having To Check Into “Club Fed” For Tax Evasion

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Many criminal investigations start as a result of a referral…

What You Need To Know About IRS Bills, Penalties And Interest Charges

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Many people want to know what they are up against for failing…

FATCA Enforcement Picking Up Momentum As July 1, 2014 Deadline Approaches

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Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…