A Paradise Valley, Arizona man took a familiar tax scam and made it his. His story is a cautionary tale on a couple of levels.

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It 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.

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Finance & Development, the quarterly magazine of the International Monetary Fund (IMF), recently took a look at the crises ensuing from corruption and the global use of secret offshore tax havens.

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A vacation paradise, the small island of Mauritius has rainforest, waterfalls, idyllic beaches, and plenty of shade for offshore tax fraud.

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This story has it all. Shell companies, offshore tax hacks in the Middle East, tax fraud, conspiracy to defraud the US, false tax returns, a falling out between old college buddies, and more.

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Lights, camera, popcorn! "Laundromat," a Steven Soderbergh film about the Panama Papers that exposes the offshore tax liberties taken by the high-monied elite, premiered recently at the Venice International Film Festival.

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Mega-online retailer Amazon grabbed the spotlight and a victory over the Internal Revenue Service (IRS) on a disputed $1.5 billion tax bill.

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In 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....

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When a business needs to tighten their belt, a tempting solution is to avoid paying taxes. But a Detroit-area businessman couldn't resist the temptation, and committed this payroll tax crime, at not just one of his businesses, but two.

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How much money has been recovered in the 3 years since the Panama Papers story broke? These documents exposed a network of tax havens across 200 countries. When they were released on April 3, 2016, people around the world were shocked to learn about...

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