Tax Law Blog

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.

Understanding how an Internal Revenue Service (IRS) civil or criminal tax audit is conducted can help if you are contacted by them.

With tax season underway, don’t forget your annual FBAR report is due in April too.

Recently released, the IRS-Criminal Investigation (IRS-CI) Annual Report offers an inside peek at the workings of the financial and criminal tax investigation activities of the IRS.

An esteemed university professor--renowned as an expert in organized crime, author, and consultant to the Federal Bureau of Investigation (FBI) and the United Nations--yielded to the siren song of tax fraud and is headed to prison.

A Florida man was arrested in September on criminal tax charges that stretch around the world.

Non-compliance happens. Whether as an accidental American or a U.S. taxpayer with surprise foreign holdings, the Internal Revenue Service offers streamlined procedures to allow taxpayers to become current on filings involving foreign bank...

As odd as it sounds, some people may not realize they are considered Americans—until the tax man (or woman) comes calling.

Have you heard? A trove of financial data on the offshore banking habits of the ultra-wealthy from around the world was leaked (again). The intrigue includes trillions of dollars, 330 politicians from approximately 100 countries, 35 current and...