The Paradise Papers strike again. One of the world’s largest companies lost a court battle over the release of tax secrets exposed in the Paradise Papers document leak.

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This story has it all. Shell companies, offshore tax hacks in the Middle East, tax fraud, conspiracy to defraud the US, false tax returns, a falling out between old college buddies, and more.

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Lights, camera, popcorn! "Laundromat," a Steven Soderbergh film about the Panama Papers that exposes the offshore tax liberties taken by the high-monied elite, premiered recently at the Venice International Film Festival.

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How much money has been recovered in the 3 years since the Panama Papers story broke? These documents exposed a network of tax havens across 200 countries. When they were released on April 3, 2016, people around the world were shocked to learn about...

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Healthcare is big business—and so is health care fraud.  Just ask a Mississippi woman facing 15 years in prison after admitting to a complicated prescription drug fraud.

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Each year the Internal Revenue Service (IRS) lays out its top 12 worst-of-the-worst scams for the year.  And each year, we take a look at what is catching the attention of our federal tax agency.

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Illinois Governor J.B. Pritzker may yet face allegations of tax fraud for what the Chicago Sun Times has referred to as a “Game of Thrones.”

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The Tax Justice Network released its 2019 Corporate Tax Haven index (CTHI).  The list highlights countries that strongly contribute to a “race to the bottom on corporate taxes.”

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Like Americans, some Canadians cannot stand a tax cheat. In fiscal year 2018, Canada Revenue, the federal tax agency of our neighbor to the north, received 32,157 anonymously volunteered tips.

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Parents involved in the college admissions scandal are already looking at jail, ruined reputations, and devastated children. They may yet have another concern—charges of tax crime.

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