Filing false tax returns and failure to file reports on wealth held in foreign bank accounts netted a California businessman almost two years in prison.

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Large multinational tech companies are the focus of new tax rules being negotiated by the Organization for Economic Cooperation and Development (OECD).

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Seems like a lot of careful planning didn't pan out. After creating an elaborate scheme which involved hiding over $18 million for a client, a Houston, Texas attorney was convicted earlier this Fall of tax evasion, and now faces up to 20 years in...

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The Paradise Papers strike again. One of the world’s largest companies lost a court battle over the release of tax secrets exposed in the Paradise Papers document leak.

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This story has it all. Shell companies, offshore tax hacks in the Middle East, tax fraud, conspiracy to defraud the US, false tax returns, a falling out between old college buddies, and more.

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Lights, camera, popcorn! "Laundromat," a Steven Soderbergh film about the Panama Papers that exposes the offshore tax liberties taken by the high-monied elite, premiered recently at the Venice International Film Festival.

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Things just continue to get worse for Deutsche bank. In free fall from civil and regulatory investigations that have stretched on for years, Deutsche is now facing scrutiny on criminal charges.

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Each year the Internal Revenue Service (IRS) lays out its top 12 worst-of-the-worst scams for the year.  And each year, we take a look at what is catching the attention of our federal tax agency.

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Echoing its own marketing mantra, sportswear giant Nike is under investigation for taking advantage of illicit tax rulings granted by European countries to boost the already hefty sums Nike has stashed in tax havens outside the US.  The...

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For many taxpayers, tax season is over. However, if your company or tax return is a complicated landscape, you may have yet to file.  What is your confidence level about the individual or business that is preparing your return?

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