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Index/Topics/Tax Crimes

Tax Crimes

The investigation and prosecution of tax crimes

Fact-Checks

3 results
Jan 29, 2026
Most Viewed

Can protesters claim protest-related expenses as tax deductions in the USA?

Protesters cannot generally deduct ordinary on their federal income taxes, and attempts to claim political or protest activity as a tax write‑off can trigger penalties; a narrow exception exists when ...

Jan 27, 2026
Most Viewed

What is the current status of federal referrals (SDNY/IRS) stemming from the New York Attorney General's investigation, and what crimes would prosecutors need to prove to seek criminal forfeiture?

The New York Attorney General’s civil probe of was publicly accompanied by formal referrals to federal authorities — and — but there is no public record in the provided reporting that SDNY or IRS conf...

Feb 4, 2026

How have U.S. courts ruled on claims that the IRS is a private corporation in major tax-protest cases?

courts have consistently and definitively rejected the tax‑protester claim that the is a “private corporation” lacking governmental authority, characterizing such contentions as frivolous and routinel...

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