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

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

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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.

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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.

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

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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.

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

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

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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.

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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...

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