Tax Law Blog

After a series of scandals, about 80 former and current employees of Deutsche Bank AG are being investigated by German prosecutors for tax fraud. Prosecutors have been looking into the activities of some of the biggest players in European and US...

How much money has been recovered in the 3 years since the Panama Papers story broke? These documents exposed a network of tax havens across 200 countries. When they were released on April 3, 2016, people around the world were shocked to learn about...

Healthcare is big business—and so is health care fraud.  Just ask a Mississippi woman facing 15 years in prison after admitting to a complicated prescription drug fraud.

Each year the Internal Revenue Service (IRS) lays out its top 12 worst-of-the-worst scams for the year.  And each year, we take a look at what is catching the attention of our federal tax agency.

Illinois Governor J.B. Pritzker may yet face allegations of tax fraud for what the Chicago Sun Times has referred to as a “Game of Thrones.”

Despite reduced budget resources and flagging morale, the Internal Revenue Service maintains a keen interest in tax crimes that involve opaque tax havens and money laundering.

The Tax Justice Network released its 2019 Corporate Tax Haven index (CTHI).  The list highlights countries that strongly contribute to a “race to the bottom on corporate taxes.”

Like Americans, some Canadians cannot stand a tax cheat. In fiscal year 2018, Canada Revenue, the federal tax agency of our neighbor to the north, received 32,157 anonymously volunteered tips.

Tax schemes can only go on for so long. In May, an Alabama couple pled guilty to failing to pay employment taxes and failure to file personal income tax returns as well.

The IRS Data Book is an annual event. It is a compendium of actions taken, returns filed (and not filed) and continuing evidence of the calcifying state of the underfunded federal agency for fiscal year 2018.