Tax Law Blog

Whether you live abroad or stateside, there are advantages to using foreign bank accounts. Like offshore tax investments, it is important to know what you are doing, and to be aware of potential downsides of these types of accounts.

The Internal Revenue Service has once again provided its top ten list of the “most prominent and high-profile criminal tax investigations” of 2021.

Tax crime pays—for a while. A North Carolina couple recently learned how expensive tax fraud can really be.

The Cowboy Cocktail is not an interesting after-hours beverage. It is a potent combination of a made-in-Wyoming trust added to often unregulated, infrequently scrutinized private companies.The Cowboy Cocktail put Wyoming on the global leaderboard...

Across the country, the commercial marijuana industry continues to grow, providing robust tax revenue and the opportunity for tax fraud and political intrigue.

A New York couple and their son may serve prison time for doing more with their dough than make pastries to sell at their three donut shops.

Tax crimes are not created equal. Better understanding of criminal tax charges helps refine your understanding of the actions that the Internal Revenue Service (IRS) finds objectionable—and why.

The Internal Revenue Service (IRS) is ubiquitous.As a constellating force on Tax Day and an omnipresent regulatory enforcer, the IRS truly is nationwide—with boots on the ground in more than 20 regional offices across the country.

It is a story involving wealth, payroll tax issues, failure to file tax returns, and even a truffle business. What it does not talk about is the real victims of tax crime.

Let’s say you have committed tax fraud—for years. Whether it was false income tax returns, payroll tax issues, or other potential tax crime, you know you did it. Fear of the IRS eats at you as you try to enjoy your family and your future—knowing...