Tax Law Blog

If you possess a foreign bank account of a certain size, this message is for you. Your FBAR report is due very soon.

Compliance is important for realizing the full benefits of offshore investment.Let’s take a look at some relatively easy ways to stay on the right side of the law when considering or maintaining foreign bank accounts or holdings.

Despite those who wish otherwise, the Internal Revenue Service (IRS) rarely forgets a debt, regardless of celebrity or political profile.

JP Morgan Chase is a far-flung banking colossus that offers a wide range of banking and financial services—and just cannot seem to stay out of regulatory hot water.

San Gabriel, California entrepreneurs known for their soup dumplings are putting tax evasion behind them by pleading guilty to reduced charges.

Operating a business of any size requires skill, responsibility, organization, and the ability to understand and execute on compliance issues. Sometimes proximity to stress and the company checkbook puts business owners and their company at risk if...

The application period for the Internal Revenue Service (IRS) Compliance Assurance Program (CAP) is now open.

An Ohio businessman facing 20 years in prison pled guilty to tax crime, including filing fraudulent tax returns.

A small crew files false income tax returns and directs refund checks to accounts held in the names of the co-conspirators. Not a terribly catchy caper, and fairly common. A Washington D.C. man took it a little further by involving the identity of a...

Kenneth Johnson, 75 years old, has represented the Buckeye-Shaker neighborhood on the Cleveland City Council for decades. In July 2021, his career of service ended with his conviction of submitting fraudulent tax returns, among other tax violations.