Tax Law Blog

Caught up in a lengthy investigation, Deutsche Bank is bracing for ongoing tax litigation over its role in a global money-laundering scam known as the “Russian Laundromat.”

Once synonymous with wealth and endowment of the arts and sciences, the Sackler family, owners of Purdue Pharma, face years of legal challenges for their role in the opioid crises and related charges—include tax fraud.

The latest arrest in the international investigation of corruption involving Brazil’s state-run oil company Petrobras has led to a guilty plea.

The 2019 winter government shutdown was another blow to the beleaguered agency that collects your taxes and checks to see whether your FBAR is all that it should be.

A  November 2018 memorandum from the Internal Revenue Service (IRS) establishes new methods for handling voluntary disclosure of offshore accounts.

Bright lights, big city and tax fraud: the story plays out repeatedly and did so again, only this time it involved the storied Friars Club of Manhattan.

In a large-scale fraudulent tax return scheme based on identity theft, a Missouri man and his accomplices garnered more than $12 million in ill-gotten tax refunds from the IRS.

Described as a doyenne of the New York art scene, gallery owner Mary Boone intends to ask for leniency after pleading guilty to allegations of tax crime that were the result of an IRS criminal tax investigation.

While it seems like an awkward term, a US person is a designation used by the Internal Revenue Service (IRS) to identify who must file taxes in this country.

Housing for the homeless in New York City is a complex issue that involves many agencies and organizations. Federal prosecutors are examining whether one Manhattan business group was more interested in tax fraud than providing safe, subsidized...