Tax Law Blog

The US Financial Crimes Enforcement Network recently saw more than 2,000 of its Suspicious Activity Reports (SARs) leaked to the media outlet Buzzfeed and shared with the International Consortium of Investigative Journalists (ICIJ). Tax fraud, money...

One form of tax relief could lead to another form of tax enforcement. If you have recently received a letter from the Internal Revenue Service (IRS), it would pay not to ignore it.

In what is sure to be a long and winding road, the former king of Spain, Juan Carlos, has gone into exile for what appears to be concern over eventual prosecution for tax crimes.

For just a little while, about 150 businesses and taxpayers in Rhode Island held a little bit of the Magic Kingdom in their hands. Their tax refund checks were co-signed by none other than the Big Mouse himself, Mickey Mouse, and his creator Walt...

If you have not received your tax refund, or it arrived late, you are not alone.

The circumstances around the arrest of a San Jose man tells a story of several common tax crimes rolled into one complicated narrative.

The pressure on Big Tech to pay big taxes is global. Even as multinational companies battle allegations of tax fraud in Europe, countries in Southeast Asia are moving to claim their share of the digital pie.

Failure to file tax returns in some cases means the government eventually gets to keep the change. What happens when taxpayers who are due a tax refund do not ask for it?

A person uses stolen identity information to file a false tax return and received a refund intended for another. The individual and their crew are caught and face prosecution. This is the story of how that happens.

Big Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...