A nanoscientist with a yen for the good life is facing a world of trouble for not disclosing his professional ties with China.

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If you are tagged by the Internal Revenue Service for failure to file a tax return, or your annual FBAR, you have stepped into something that is both a noun and a verb—a tax controversy.

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One form of tax relief could lead to another form of tax enforcement. If you have recently received a letter from the Internal Revenue Service (IRS), it would pay not to ignore it.

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Maintaining some of your wealth through the use of an offshore tax haven can be a good strategy for growing and shielding your money. Americans living abroad routinely use foreign financial institutions for their banking and savings needs. Part of ...

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Most of us would not intentionally commit tax fraud. Being convicted of filing fraudulent tax returns can put a crimp in your professional life, not to mention the possibility of going to prison. Yet, some people commit tax crime without even...

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The circumstances around the arrest of a San Jose man tells a story of several common tax crimes rolled into one complicated narrative.

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In the second largest penalty obtained by the Department of Justice, Israel’s sprawling Bank Hapoalim admitted to a systemic program whereby its officials and branches laundered money and actively helped US taxpayers set up offshore tax accounts to...

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A false income tax return may mean different things to different people. How, you ask? There are different types of actions or omissions that broadly constitute tax fraud.

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A new British levy is expected to raise £100m to fund anti-money laundering efforts in the United Kingdom.

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Relieving some stress on a country devastated by viral illness, the Internal Revenue Service (IRS) pushed back the traditional filing dates for income tax returns this year.

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