It is no secret that the ultra-wealthy generally make use of tax-avoidance strategies. Paying less tax means more wealth accumulated. Recent information leaked from offshore tax havens reveals some of the ways the wealthy keep their money in the...
Read MoreDepending upon their use, corporate tax havens are a sensation or a scourge. Tax havens offer a low- or no-tax option for corporations and wealthy individuals looking to shelter assets from an unstable economy or as a tax buffer for substantial...
Read MoreFor some, tax liability takes a backseat to the onrush of life. If you are a taxpayer in New York, it is important to be aware of enforcement tools in the hands of the tax authorities.
Read MoreAn ongoing trial in New York City focused on criminal tax fraud continues with trial delays due to COVID-19.
Read MoreInternal company investigations are common. Most of these white-collar investigations are conducted and concluded. Others make headlines. If you receive an Upjohn warning as a result of an internal investigation, it is important to understand what...
Read MoreIn our countdown of the top ten criminal tax investigations in 2021 as ranked by the Internal Revenue Service Criminal Investigation (IRS-CI) unit, we are down to number two.
Read MoreCrypto is on a wild ride with some speculators recently losing life savings even as others stay the course and continue to buy in. One of the parties along for the ride is the Internal Revenue Service (IRS), which scored a big win in the U.S....
Read MoreNew Yorkers who work outside the state may consider themselves nonresidents for tax purposes. A residency audit may prove otherwise.
Read MoreThe Internal Revenue Service (IRS) just wrapped up its list of the top 12 tax scams for this year.
Read MoreAfter years of speculation, a Spanish judge recently authorized a trial on charges of tax fraud against pop singer Shakira.
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