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

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

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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...

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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.

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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.

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

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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...

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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?

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

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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...

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