Latest in Tax Evasion & Schemes

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DOJ Charges Texas Promoters Over $200 Million Trust Tax Shelter: What Participants Should Do Now

On October 14, 2026, the Department of Justice announced that a federal grand jury in Dallas indicted four Texas residents for promoting a trust-based tax shelter. Prosecutors allege the shelter was used to hide more than $1.5 billion of income and cost the…

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Can Earned Income Relief Be Claimed for Minor Sons' Profits? Supreme Court Clarifies

The Court's interpretation emphasized that the relief is available as long as the father is actively engaged in the business, thereby allowing him to claim relief on the income of his minor sons included in his total income. This interpretation…

Tax Evasion & Schemes

Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.

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Latest in Tax Evasion & Schemes

DOJ Charges Texas Promoters Over $200 Million Trust Tax Shelter: What Participants Should Do Now

Can Earned Income Relief Be Claimed for Minor Sons' Profits? Supreme Court Clarifies

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