Tax Law Blog

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.

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.”

A resort and spa operator is going to need some of his own R & R after pleading guilty to filing false tax returns and failing to pay nearly $2 million in taxes in Arizona. 

Here’s something you do not see very often—individuals who claim income as household help in order to commit tax fraud.  The dodge earned a North Carolina tax preparer a lot of trouble and more than ten years in prison.