What started as a fight against extradition to the US turned into formal charges of tax fraud for a Russian banker—even as he fights to regain his health.

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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? ...

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

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Time passes and the European Union (EU) continues to discuss a bloc-wide transaction tax.  What are they really talking about?

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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.

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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.

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As the 2020 tax season moves into full swing, the Internal Revenue Service (IRS) has been working hard to take fraudulent tax returns off the table.  How? By going after tax preparers who commit tax fraud.

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In December, the European Commission (EU) agreed on priorities to fight money laundering and the flow of dirty money to criminal groups.

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With the writing on the wall, Alphabet is giving up its “Double Irish, Dutch sandwich.”

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“Citizenship for investment,” does the term sound familiar?  The EU is cracking down on tax havens that put a price tag on citizenship.

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