Tax Law Blog

A trustee working an abusive tax scheme allegedly garnered almost $10 million in fraudulent tax refunds, according to a recently returned four-count indictment in Louisiana.

Even powerhouse conglomerates like Amazon are not immune when it comes to accusations of tax fraud, as a February 2026 investigation proves. Nor is every accusation of financial malfeasance originated by the U.S. Internal Revenue Service (IRS).

The U.S. Court of Appeals for the Third Circuit Court recently issued a ruling regarding fraudulent tax returns and how they can affect taxpayers many years later.

When charges of tax fraud are on the table, how does the Internal Revenue Service (IRS) approach proving someone guilty?

Nobody wants to see a letter from the Internal Revenue Service (IRS) requesting the pleasure of their company at a tax audit. If you are interested in avoiding IRS scrutiny, it is a good idea to understand the pitfalls that may land you on the...

While living abroad may be an adventure for U.S. expatriates, it does not relieve the annual filing of a tax return or the filing of a Report of Foreign Bank and Financial Account (FBAR).

A California federal court recently authorized the Internal Revenue Service (IRS) to serve a digital platform with a “John Doe” summons. Although it sounds anonymous—it is not.

An extensive dive into the sheltering structures of a Nvidia CEO Jensen Huang offers a primer on how to save on estate taxes in the U.S.

Following a full week of trial, a Dutch tax advisor pled guilty to one count of aiding the filing of a false income tax return for celebrity clients who were U.S. taxpayers, but earned income around the world.

The former senior vice president and general counsel of Moody’s (a financial services company that provides credit ratings, research, and risk analysis) was sentenced to prison for failure to file his tax returns.