Over the past few years, the IRS has increased its compliance and enforcement efforts focused on payment transactions between US and foreign persons. However, these
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Ask The Taxgirl – Answering Listener Questions
The Taxgirl Podcast discusses tax news, tax info, and tax policy. With so many taxation-related rules, facts, and updates, it’s easy to be left with
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IRS Service Problems, Funding, and Returning to “Normal”
While many may have complained about long call wait times and difficulty seeking IRS help in the past, the pandemic has exacerbated service problems such
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Fighting Financial Crime with More Transparency after Panama Papers Drama
In response to the Panama Papers scandal, the EU agreed to regulations mandating the publication of beneficial ownership registries. It should follow, then, that the
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IRS-CI, DOJ Announce Largest-Ever Income Tax Charge Against One Individual
Together with the United States District Court for the Northern District of California, the Internal Revenue Service (IRS) Criminal Investigations (CI) division announced what is
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An Offer You Can’t Refuse: A Look At The Mob Museum
Some of the biggest crime cases in history involve financial disputes and tax evasion. Kelly introduces her favorite museum, The Mob Museum, in Las Vegas,
Read MoreMan Shoots Fiancee’s Parents, Resulting In Arrests – For Tax Charges
On September 23, 2018, police in York County, Pennsylvania, responded to reports of a shooting. When they arrived, they learned that a couple had been
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The Original Survivor’s Big Win & What Happened When He Was Charged With Tax Evasion
In the 1990s and early 2000s, reality television as we know it today was still relatively new. And leading the pack was a CBS series
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Philly Restaurant Owners Charged Wit Tax Crimes*
The owners of the venerable “Tony Luke’s” cheesesteak franchise in Philadelphia have been charged with conspiracy to defraud the Internal Revenue Service (IRS), tax evasion, and aiding
Read MoreGlobal Crime Chiefs Combine Forces In Tax Evasion Fight
What’s better than one organization fighting international and transnational crime? Try five. This week, tax authorities from the United Kingdom (UK), United States (US), Canada,
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