Skip to Content

Trends in IRS Investigations

Texas IRS Tax Attorney Every year, the Criminal Investigations Division of the IRS sets goals for the number of criminal tax investigations it will complete and the rate of conviction it wants to achieve. In recent years, the IRS has stepped up its enforcement efforts, driven by policies that emphasize […]


IRS warns of “Dirty Dozen Tax Scams” for 2011

The Internal Revenue Service (IRS) recently highlighted some the top abusive tax scams for 2011. Activities such as, hiding income in offshore accounts, identity theft, return preparer fraud and filing false or misleading tax returns forms the Service’s the annual list of “dirty dozen” tax scams in 2011. “The Dirty Dozen […]

Tax Crimes

IRS Increases Scrutiny of Nonprofit Organizations

Recently the Internal Revenue Service (IRS) has stepped up its enforcement efforts to ensure that non-profit organizations comply with tax laws and regulations. The Exempt Organizations (EO) Examinations office is tasked with analyzing the operational and financial activities of exempt organizations. According to a recent IRS report highlighting the accomplishments […]

Tax Crimes