Tax Law Blog

Embattled Swiss bank Credit Suisse is down for the count. The Zurich-based bank is being purchased by UBS, a longtime competitor of Credit Suisse and the largest bank in Switzerland.

Do you have any non-fungible tokens (NFTs)? The Internal Revenue Service plans to issue guidance on how it will consider them as valuable collectible items.

Time and time again, Ponzi schemes seem to resurface in this blog. But in this particular fraud case, it hits a little closer to home since over 70 Ohio residents were taken in by this scam.

The long arm of the Internal Revenue Service (IRS) reaches for monies you keep anywhere in the world. Accurate reporting is key to remaining compliant and off the radar of the IRS.

Did you prepare fraudulent tax returns this year or submit a knowingly false return? If so, this blog is for you.

IRS:CI has a unit that responds to specialized areas of tax crime. The International Tax and Financial Crime (ITFC) group focuses on fraudulent activity involving offshore tax holdings, financial institutions, and foreign bank accounts.

The Internal Revenue Service (IRS) may owe you some money. Failure to file an income tax return for the relevant year could mean losing out on your refund.

The nephew of former Chicago mayor Richard Daley was recently convicted on seven federal tax charges.

Even among those who prepare false income tax returns, Ivan Backstrom is a standout.

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