Tag Archives: tax violations

Criminal Tax Violations: 2022 Enforcement Trends

This is the third post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in anti-corruption. Up next: State AG enforcement trends.

  • While the volume of IRS enforcement actions has waned, it may soon increase.
  • Even at current relatively low audit and investigation levels, the IRS remains aggressive in the cases it does pursue.…
  • More