Tax Law Blog

Rare as it may seem, a bipartisan group of legislators has agreed to introduce legislation that would require those who deal in the sale of art to operate under the Bank Secrecy Act (BSA).

If you receive a payment due notice from the Internal Revenue Service (IRS), it could be an error.

Ready or not, the end has come for looking forward to that tax refund in the mail.

Tax evasion has tripped up former Real Madrid soccer coach Carlo Ancelotti.

Have you ever wondered what you might get away with on your tax return? Let’s take a look at what tax fraud means.

An upswing in tax fraud around allowable tax credits continues to ensnare taxpayers and those promoting them.

When charges of tax fraud are on the table, how does the Internal Revenue Service (IRS) approach proving someone guilty?

An extensive fraud involving COVID-era relief programs ended with an unsealed indictment alleging four co-conspirators carried out the “nation’s largest COVID tax credit fraud,” along with an attempted murder of the ringleader to avoid exposure.

Tax fraud involving annual tax returns can be carried out easily—but the cost is high for those who falsify records. The same holds true for businesses and individuals whose returns are intentionally inaccurate.

Foreign bank accounts, offshore accounts and shell companies have long been part of legitimate asset protection and tax planning strategies. In recent years, however, evolving global transparency initiatives have reshaped what those arrangements...