Tax Law Blog

Indicting two Chinese nationals, the Department of Justice (DOJ) pulled back the curtain around ongoing North Korean efforts to subvert sanctions and fund missile programs through massive tax crimes involving stolen cryptocurrency.

Entering a guilty plea on seven felonies including tax fraud, a Massachusetts man is hoping to resolve his involvement in the Panama Papers scandal--a document leak that has impacted high wealth individuals around the world.

A longtime IRS criminal tax investigation yielded results when a federal grand jury in Springfield, Massachusetts handed down an indictment that could send a golf pro to prison for 20 years.

In December, the European Commission (EU) agreed on priorities to fight money laundering and the flow of dirty money to criminal groups.

On the second day of 2020, the Internal Revenue Service (IRS) helpfully announced that on January 27, 2020, it is open season on the 2019-2020 tax season.

A recent case from the Department of Justice (DOJ) offers an opportunity to revisit the importance of paying over employment taxes to the IRS—and the consequences if you don’t.

He helped topple presidential fixer Michael Cohen, he is accused of bringing down the New York taxi medallion system and he pled guilty to a criminal tax charge.  He got probation. Evgeny Freidman is a lucky guy.

Claiming that he believed he was not required to file tax returns, a Nevada real estate broker is looking at some real time behind bars for his cheek.

It started with the discovery of false income tax returns. By August 2019, eight officials of United Auto Workers and Fiat Chrysler had been sentenced—and the investigation continues.