Tax Law Blog

An extensive fraud involving COVID-era relief programs ended with an unsealed indictment alleging four co-conspirators carried out the “nation’s largest COVID tax credit fraud,” along with an attempted murder of the ringleader to avoid exposure.

Black, grey, non-cooperative? What is the difference in how an offshore tax jurisdiction is identified in the international tax community?

In an effort to increase the resilience of banking giant UBS, the Swiss finance minister laid out stringent new safeguards that may limit the global reach of the company.

The longtime effort to develop a global minimum tax rate hit a big snag when U.S. legislators recently proposed a “revenge tax” on investors from countries that apply such a tax to U.S. companies.

Following an IRS Criminal Investigation (IRS-CI) case, a Seattle business owner facing allegations of filing false tax returns and tax evasion decided to go to trial — and lost.

If you own a luxe fashion store and have a regular customer who drops a lot of cash in your store, that is a good thing, right? Apparently not for Louis Vuitton Netherlands.

A recent study takes a fascinating look at what drives high-asset individuals to invest in offshore accounts.

Like dollars, crypto that has been illegally sourced must be cleansed of its tarnish. How does that happen?

Reality television stars Todd and Julie Chrisley have a chance to start over after being released from federal prison following a pardon from the President.

A California businessman played the long game when it came to employer tax fraud, and, in the end, he lost as big as he played.