The Department of Justice (DOJ) reported its first conviction of failing to comply with the Foreign Account Tax Compliance Act (FATCA).  The matter involved a former CEO of Loyal Bank.

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Despite a summer of political churn surrounding allegations against former campaign advisor Paul Manafort, the case really did turn out to be about taxes.

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Precious metals have precious little value when your bars are on a cell and not made of gold. A man who sold precious metals via the phone, and collected commission on the sales, attempted to hide that income through shell companies. But much like a...

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We shared the story of Michael "The Situation" Sorrentino pleading guilt to tax evasion charges in January of this year. The sentencing has now been completed and The Situation is facing some time behind bars for his actions. 

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A recently released report looks at tax fraud convictions in the United States in 2017.

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The Internal Revenue Service does not have to look hard to find tax fraud.  Recently another former IRS employee pled guilty to tax fraud and identity theft.

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They say you "don't mess with Texas," but in this case they should change it to "don't mess with the IRS." A Houston attorney has been indicted in a complex tax scheme for trying to bring offshore funds back to the U.S. without paying taxes to the...

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Throughout the United States, tax preparer fraud is big business—what do you need to watch for if you use an accountant or tax preparer?

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When a Los Angeles man purposefully failed to file a Report of Foreign Bank and Financial Accounts (FBAR), the Internal Revenue Service took notice.

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We previously published an article that shared the story of a New York attorney that had been charged with funneling $3.5 Million from his deceased client's $35 Million estate through fake charities. He has recently plead guilty this crimes of...

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