Tax Law Blog

A C-Suite executive is heading for prison for almost three years after committing tax fraud that netted him $1.7 million at the expense of his company.

In the spirit of the hurricane season, the Internal Revenue Service (IRS) offers advice on preparing your business or personal enterprise in the event of an emergency.

By storm, fire, earthquake, and even volcano, many areas in the US are...

If you have heard one fraudulent tax scheme, you have heard them all, right? It usually involves an individual who files false income tax returns for a number of years. But for Ana Bajo of Salinas, California, a few fraudulent tax returns were not...

Britain has finally given in to pressure to require greater transparency from its far-flung territories on tax concerns.

Offshore tax havens with lax regulatory environments are the bane of legitimate governments everywhere. Using these tax...

Never believe everything you read.  A Baltimore man read a book written by a couple convicted of tax crimes and decided to try it himself.  It earned him 18-months in prison.

As the Paradise Papers investigation slowly unravels the reputation of high-asset notables everywhere, foreign authorities recently froze bank accounts linked to a prominent investor and KPMG.

Talk about rotten apples.  A company that sells “gift box quality” fruit from its trucks during the growing season trusted its tax filings to a bad banana. 

A recent payroll tax case prosecuted by IRS criminal tax investigation agents drives home a message about the importance of accurate payroll records and tax payments.

Tax season is coming to a close—or is it?

Here is a pop quiz question:  Do you need to report anything to the Internal Revenue Service about transactions or earnings in virtual currency?  The answer:  The IRS says “yes.”