Tax Law Blog

A leading expert on global money laundering took his research just a little too seriously—and could face up to 20 years in prison for it.

Micro-captive tax shelters are not popular with the Internal Revenue Service (IRS).  What are they and what is the problem with micro-captives?

A longtime IRS criminal tax investigation yielded results when a federal grand jury in Springfield, Massachusetts handed down an indictment that could send a golf pro to prison for 20 years.

In December, the European Commission (EU) agreed on priorities to fight money laundering and the flow of dirty money to criminal groups.

A recent case from the Department of Justice (DOJ) offers an opportunity to revisit the importance of paying over employment taxes to the IRS—and the consequences if you don’t.

A report from the International Monetary Fund (IMF) suggests 40 percent of foreign direct investments are actually phantom.  Scary news for sure.

Filing false tax returns and failure to file reports on wealth held in foreign bank accounts netted a California businessman almost two years in prison.

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.

A Paradise Valley, Arizona man took a familiar tax scam and made it his. His story is a cautionary tale on a couple of levels.

While tax crimes are committed at all income levels, the media mainly focuses on tax controversies of the rich and famous. Well-known athletes are often rich and famous, ensuring them headlines when facing tax litigation. Soccer players are included.