Tax Law Blog

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...

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.

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.

Who knows how to play the system better than those who work with it every day?  Sadly, the lure to gamble professional expertise for money proved too much for Alena Aleykina, a former special agent for the IRS Criminal Tax Investigation Unit.

In order to provide incentive to encourage use, exchange, provision, and development of alternative fuels, the Internal Revenue Service (IRS) offered a Biodiesel Mixture Credit. Two Colorado business entrepreneurs took advantage of the credit—and...

Payroll taxes are a hard and fast responsibility of those who employ others.  For two C-Suite execs, their desire to conceal a business downturn got the better of their common and fiduciary sense.

Every good thing must come to an end, and the Internal Revenue Service (IRS) Offshore Voluntary Disclosure Program (OVDP) is one of them.

Newly released documents illustrate the havoc created within a now-defunct Panamanian law firm after a whistleblower leaked 2.6 terabytes of data that pierced the veil around the money hiding habits of the world’s elite.

If you have investments in foreign banks or tax havens, the chances are good that you are aware of your offshore reporting obligations.  But if the acronyms FATCA and FBAR have you puzzled, we can help.