Tax Law Blog

As long as there are taxes, there will be tax evasion. Countries that compete for business through favorable tax structures can create friction with neighbors concerned about lost tax revenue. Malta has attracted international companies with a...

Another strike by the International Criminal Police Organization (INTERPOL) resulted in more than 5,800 arrests across 97 countries, dealing a blow to online fraudsters and those who launder money for a living.

An esteemed private Swiss bank was recently handed a fine for failing to follow anti-money laundering protocols.

A fugitive who allegedly conspired to gain more than $32 million in COVID-relief funds was captured in Jamaica and returned to the United States.

Whether or not you believe the Internal Revenue Service (IRS) has reason to launch a criminal tax investigation into you or your business, recognizing signs that the IRS is showing interest is key to how and when you respond.

Recently, we looked at part of the 2026 Dirty Dozen List brought to you annually by the Internal Revenue Service (IRS). Today, we’ll take a look at the remaining scams on the list and why they continue to draw IRS attention.

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.

Whether you are a new or experienced business owner, you will likely encounter tax questions that require timely answers. Many business owners do not think about criminal tax issues until they receive a letter from the Internal Revenue Service...

In February of 2026, the Internal Revenue Service (IRS), through the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), announced that it was accepting whistleblower tips through a newly established webpage.

Tax season is well underway. You have received the required earnings and account statements and may be wondering whether it is a problem that you did not file taxes for past last two years. The question crosses your mind, can I go to jail for this?