Tax Law Blog

HSBC has again agreed to pay a lot of money for poor financial behavior.

Across the country, the commercial marijuana industry continues to grow, providing robust tax revenue and the opportunity for tax fraud and political intrigue.

Though most of them today have gone virtual for the time being, seminars are a great way to experience interactive learning on a topic, hosted by a dynamic speaker. Unfortunately, there's always that little nugget of uncertainty going into one--you...

A New York couple and their son may serve prison time for doing more with their dough than make pastries to sell at their three donut shops.

Recently released, the IRS-Criminal Investigation (IRS-CI) Annual Report offers an inside peek at the workings of the financial and criminal tax investigation activities of the IRS.

Some Ohio legislators would like to reduce and then eliminate the CAT tax.

Understanding the differences between tax fraud, tax evasion, and money laundering is important—especially as IRS enforcement continues to expand. These terms are often used interchangeably, but each offense carries unique elements, penalties, and...

On New Year’s Day, a new rule goes into effect impacting people who use PayPal, Venmo, or other digital payment apps for transactions.

Ensuring your payroll taxes are promptly paid is a key compliance issue for businesses of all sizes.

An esteemed university professor--renowned as an expert in organized crime, author, and consultant to the Federal Bureau of Investigation (FBI) and the United Nations--yielded to the siren song of tax fraud and is headed to prison.