Tax Law Blog

The Deputy Attorney General recently offered remarks on how federal prosecutors view the criminal and civil pursuit of corporate defendants.

Secret offshore tax havens get a lot of bad press.  What are some good reasons to consider a foreign bank account?

Employment tax fraud was a poor prescription for a Virginia business owner.

Virginia resident, Jerry Harper, Jr., is a pharmacist who owns five pharmacies in the Western District of Virginia.  By combining accounting practices for his five...

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.

The Department of Justice (DOJ) reported its first conviction of failing to comply with the Foreign Account Tax Compliance Act (FATCA).  The matter involved a former CEO of Loyal Bank.

Despite a summer of political churn surrounding allegations against former campaign advisor Paul Manafort, the case really did turn out to be about taxes.

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.

We previously published an article that shared the story of a New York attorney that had been charged with funneling $3.5 Million from his deceased client's $35 Million estate through fake charities. He has recently plead guilty this crimes of...