Are you considering placing an investment in an offshore tax haven? While you can protect your wealth, there is a lot of bad press around the practice—what do you need to know?

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A Chicago businessman complained his property was over-assessed. The law firm hired by the businessman pushed the case. Eventually, the state agency voted to reduce the assessment and give a tax refund to the businessman. And so, the wheels of...

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For the last several months, we’ve been counting down the top five list of criminal tax charges of 2020 from the IRS Criminal Investigation Division (IRS-CI). Because of the sheer audacity of the tax fraud, we decided to include the Honorable...

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The global community continues to work toward a guaranteed tax rate for multinational companies.

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It is an old story with a new name—Swiss Life admits to helping Americans hide offshore assets and will pay a fine as a result.

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Tax crime comes in all shapes, sizes, and industry. Recently, a leading Portuguese business owner and prominent art collector was arrested after a criminal tax investigation.

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After counting down the top five IRS Criminal Investigation cases of 2020, we’ve reached number one. Contenders on the Top Five 2020 list so far included individuals and Big Finance. The number one pick is business of another kind and illustrates...

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Complicated and larger than life, extradition on charges of tax crime may have been the final straw that ended the life of cyber service entrepreneur John McAfee.

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This month, we bring you number two on the Criminal Investigation Division (IRS-C) list of all-time greats from the year 2020. This story involves global intrigue, offshore tax havens, and hidden foreign bank accounts.

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The Biden administration is taking aim at corporations that abusively use offshore tax practices to minimize their tax liability in the U.S. by boosting the budget of the Internal Revenue Service (IRS).

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