Tax Law Blog

Is failure to file disclosures of offshore tax a criminal tax crime? It depends.

McDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.

Combine cyber currency and tax fraud and what do you have? The answer is number six on the IRS countdown of the top ten criminal tax investigations of 2021.

Filing a false tax return with foreign flair, the efforts of oligarch Oleg Tinkov to escape taxation landed him in the number seven spot on IRS: CIs Top Ten list for 2021.

While “tax fraud” is often considered a catch-all phrase, the term describes a particular type of tax crime involving fraud and willful intent.

Any kind of criminal charge is serious. If you are aware of an allegation of tax crime in the offing, speaking with a defense attorney who specializes in criminal tax matters is critical.

In a speech, the U.S. Treasury Secretary pointed out that the U.S. is a leader—in tax fraud and money laundering.

Tax crime pays—for a while. A North Carolina couple recently learned how expensive tax fraud can really be.

Tax season is underway and the Internal Revenue Services (IRS) is offering handy hints to avoid tax fraud or a fraudulent tax return, and how to get your refund as quickly as possible.

Though most of them today have gone virtual for the time being, seminars are a great way to experience interactive learning on a topic, hosted by a dynamic speaker. Unfortunately, there's always that little nugget of uncertainty going into one--you...