Caught up in the ongoing IRS Swiss Bank Program investigation of undeclared foreign assets, Zurich Life Insurance Company agreed to pay the US $5.1 million to settle claims of offshore tax fraud.
Read MoreWhile tax crimes are committed at all income levels, the media mainly focuses on tax controversies of the rich and famous. Well-known athletes are often rich and famous, ensuring them headlines when facing tax litigation. Soccer players are included.
Read MoreThe Paradise Papers strike again. One of the world’s largest companies lost a court battle over the release of tax secrets exposed in the Paradise Papers document leak.
Read MoreIt started with the discovery of false income tax returns. By August 2019, eight officials of United Auto Workers and Fiat Chrysler had been sentenced—and the investigation continues.
Read MoreJust granted a brief bankruptcy litigation reprieve, the Sackler family is attempting to regroup after being identified as the moving force behind the American opioid epidemic that took approximately 47,000 lives in 2017 alone. On the hot seat for...
Read MoreFor a specific group of expatriates, the Internal Revenue Service (IRS) recently announced new procedures for clearing out old tax debt.
Read MoreA vacation paradise, the small island of Mauritius has rainforest, waterfalls, idyllic beaches, and plenty of shade for offshore tax fraud.
Read MoreIn what is being deemed "the largest health care fraud scheme charged by the U.S. Justice department", the owner of a south Florida health care facility was sentenced to 20 years in prison earlier this month for a decades-long fraud scheme....
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.
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