Tax Law Blog

A successful restaurant and an opulent lifestyle led to a guilty plea in federal court in January as restaurateur Adel Kellel admitted he had “cooked his books” for years.

A Brooklyn pharmacist was arrested and arraigned recently for his involvement in a drug diversion network involving illicit sale of the opioid oxycodone.

“Citizenship for investment,” does the term sound familiar?  The EU is cracking down on tax havens that put a price tag on citizenship.

Few people enjoy paying taxes, but some taxpayers avoid taxes, while others evade them—what’s the real difference?

With the rebound in corporate jet travel, C-suite executives have a sweet deal unbeknownst to many company investors.

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.

With no physical presence in Italy, Netflix is facing allegations of tax crime based on its use of infrastructure to deliver digital content to 1.4 million Italian subscribers.

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

A weekly reality television show airing since 2014 brought fame and fortune to the Chrisley family.  They recently made another appearance—in court—pleading not guilty to charges leveled in a federal grand jury indictment.

Caught up in the ongoing IRS Swiss Bank Program investigation of undeclared foreign assets, Zurich Life Insurance Company agreed to pay the US $5.1 million to settle claims of offshore tax fraud.