Tax Law Blog

It should not be a surprise, yet it is. An employee of the Internal Revenue Service (IRS) was recently indicted on tax evasion and failure to file tax returns.

Whether you are a new or experienced business owner, you will likely encounter tax questions that require timely answers. Many business owners do not think about criminal tax issues until they receive a letter from the Internal Revenue Service...

When most people hear “tax controversy,” they might picture a dramatic courtroom showdown or a high-stakes battle with the Internal Revenue Service (IRS). In reality, tax controversies can affect anyone, from individuals to multinational businesses,...

We are back with a top ten countdown of notable tax crimes from 2025. These cases were selected by Internal Revenue Service Criminal Investigation (IRS-CI) and are notable as the most significant criminal sentencings of the year.

The mail today included a letter from the Internal Revenue Service (IRS) informing you that you were selected for an audit. What now?

Taking a new turn on an old scandal, Swiss regulators filed money laundering charges against Credit Suisse, its owner the Union Bank of Switzerland (UBS) and an unnamed employee.

A recent Internal Revenue Service (IRS) Criminal Investigation reflects the ease of employer tax crime and the serious consequences they create for both employees and business owners.

Act 60 is a framework to attract investment and business to Puerto Rico by providing lucrative tax breaks. The initiative has gained a lot of attention, more recently from the Internal Revenue Service (IRS).

As the fourth quarter of 2025 wanes, it is worthwhile to maintain focus on documentation needed for the upcoming tax season, such as receipts.

Rare as it may seem, a bipartisan group of legislators has agreed to introduce legislation that would require those who deal in the sale of art to operate under the Bank Secrecy Act (BSA).