Tax Law Blog

The IRS Criminal Investigation division found nearly $10 billion in tax fraud in fiscal year 2018—four times more than last year thanks to its focus on using data analytics.

A high-asset individual with significant or questionable tax liability is likely, sooner or later, to be the target of an IRS audit, or worse a criminal tax investigation.

Successful prosecution of high profile cases like those involving Paul Manafort and Michael Cohen would seem to burnish the reputation of the Internal Revenue Service (IRS) as hard on crime—but is it?

A recently released report looks at tax fraud convictions in the United States in 2017.

They say you "don't mess with Texas," but in this case they should change it to "don't mess with the IRS." A Houston attorney has been indicted in a complex tax scheme for trying to bring offshore funds back to the U.S. without paying taxes to the...

Throughout the United States, tax preparer fraud is big business—what do you need to watch for if you use an accountant or tax preparer?

When a Los Angeles man purposefully failed to file a Report of Foreign Bank and Financial Accounts (FBAR), the Internal Revenue Service took notice.

Here’s a thought—economists suggest new corporate tax cuts won’t spur significant wage growth or capital investment because multinational companies were already stashing their cash in offshore tax havens.

Question: When is a disclosure agreement not a disclosure agreement? Answer: When a party signing the disclosure fails to disclose. This unenviable position returned a Swiss Bank to the cross-hairs of the Internal Revenue Service (IRS), earning it a...

A one-time campaign advisor to President Donald Trump faced federal heat on 18 counts in a Virginia courtroom.  A major contributor to his woes?  Tax fraud and unreported offshore tax holdings.