Tax Law Blog

After politicians and profiteers sacked a Malaysian investment fund, Goldman Sachs is now paying the shortfall—and trying to avoid criminal tax charges in the United States.

A person uses stolen identity information to file a false tax return and received a refund intended for another. The individual and their crew are caught and face prosecution. This is the story of how that happens.

When the Internal Revenue Service (IRS) is interested in your business, the result could be a civil tax audit.

Big Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...

Like some other employers across the country, the Internal Revenue Service (IRS) is calling employees back to work. And like other workplaces, employees have similar concerns about safety.

In May, the Treasury Inspector General for Tax Administration (TIGTA) issued a report that confirms the Internal Revenue Service is not pursing high income taxpayers that fail to file tax returns.

If you fail to fully report your income to the Internal Revenue Service (IRS), you could be heading for tax troubles ahead.

In the second largest penalty obtained by the Department of Justice, Israel’s sprawling Bank Hapoalim admitted to a systemic program whereby its officials and branches laundered money and actively helped US taxpayers set up offshore tax accounts to...

Everybody loves a good story. Here’s one: A movie producer accused of laundering $248 billion recently saw charges against him dropped—after he agreed to return $107 of his largess.