Operation Deimos

The IRS on Thursday unveiled plans to target wealthy “non-filers” with a new round of compliance letters. Here’s what taxpayers need to know.

The Conservative Partnership Institute is abusing federal law, End Citizens United says.

There is a common feeling that many of us have experienced in professional or academic environments, especially when we struggle against gender or racial bias. It’s called “imposter syndrome”—the feeling that one doesn’t deserve one’s position...

Parents sending their children to some of Australia's most expensive private schools could be investigated by the Australian Tax Office for paying tuition fees from off-shore bank accounts.

Damian Williams, the United States Attorney for the Southern District of New York, and Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced the indictment of FRANK BUTSELAAR for participating in a conspiracy to engage in tax fraud over the course of over seven years.

On Aug. 15, 2022, a federal court in the Central District of California entered an order authorizing the IRS to serve a John Doe summons on SFOX, a cryptocurrency prime dealer headquartered in Los Angeles, California, seeking information about U.S. taxpayers who conducted at least the equivalent of $20,000 in transactions in cryptocurrency during the years 2016 to 2021 with or through SFOX.