Tax Law Blog

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...

San Gabriel, California entrepreneurs known for their soup dumplings are putting tax evasion behind them by pleading guilty to reduced charges.

Are you considering placing an investment in an offshore tax haven? While you can protect your wealth, there is a lot of bad press around the practice—what do you need to know?

Tax fraud involving identity theft is big business. The Internal Revenue Service (IRS) wants to help you understand your risks, and be proactive in preventing others from gaining access to your tax ID and data.

New tax cuts will come in handy for Ohio business owners and the legislators who made those tax cuts possible.

Can claiming you made an innocent mistake on your tax return get you out of hot water with the Internal Revenue Service (IRS)? Maybe so, maybe not.

An Ohio businessman will spend a year in prison for filing fraudulent tax returns.

The Biden administration is taking aim at corporations that abusively use offshore tax practices to minimize their tax liability in the U.S. by boosting the budget of the Internal Revenue Service (IRS).

Tax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?

The Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.