Tax Law Blog

A tip concerning tax fraud or a tax crime to the Internal Revenue Service (IRS) can pay dividends to whistleblowers. How does that work?

A person uses stolen identity information to file a false tax return and received a refund intended for another. The individual and their crew are caught and face prosecution. This is the story of how that happens.

Big Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...

A new EU committee aims to address tax fraud and evasion, but in terms of the primary global problem of money laundering? Not so much.

An official of an international money laundering watchdog says efforts to reduce tax crime and regulate offshore tax behavior remains an uphill battle.