Tax Law Blog

Avoiding allegations of tax crime is important for anyone—especially business owners or high asset individuals who are more likely to become targets of an IRS criminal investigation. When we talk about “criminal tax matters,” what do we mean? Let’s...

It usually starts with a letter, and it goes downhill after that.  Not to upset you, but if you receive an audit notification from the Internal Revenue Service (IRS), act now and relax later.  Let’s talk about why.

If you are a “United States person” and hold a foreign bank account with enough value during the year, you probably owe the Internal Revenue Service a Report of Foreign Bank and Financial Accounts (FBAR).

Vancouver, British Columbia (BC) is known for its setting between mountain and sea, and for the rampant overgrowth that has made the city friendly to all manner of tax crime.

A Brooklyn pharmacist was arrested and arraigned recently for his involvement in a drug diversion network involving illicit sale of the opioid oxycodone.

A leading expert on global money laundering took his research just a little too seriously—and could face up to 20 years in prison for it.

Micro-captive tax shelters are not popular with the Internal Revenue Service (IRS).  What are they and what is the problem with micro-captives?

In a widely-viewed NFL Superbowl game, Shakira and Jennifer Lopez delivered a glittering, energetic halftime show.  While both entertainers dazzled, offstage, Shakira remains dogged by allegations of tax fraud.

Tax fraud and money laundering is a global problem.  One idea to tackle the issue is a Global Asset Registry.  What is it?

Allegations of tax fraud, non-disclosure of assets in foreign bank accounts, and tax crime form the basis of agreements between the Department of Justice (DOJ) and three Swiss banks.