In the years following the document leak known as the Panama Papers, fortunes have been lost and earned again, careers ruined and investigations launched. A longtime attorney with Mossack Fonseca, the law firm at the center of the scandal, is now...
Read MoreIt is a good time to be wealthy in America. Along with the benefits of the One Big Beautiful Bill Act (OBBBA), high asset earners can look forward to tax cuts that benefit their families and businesses.
Read MoreIn early December 2025, European law enforcement agencies seized Cryptomixer.io, a well-known crypto tumbler.
Read MoreNo one wants to pay taxes, but some taxpayers go to lengths to convince the Internal Revenue Service (IRS) that tax regulations do not apply to them. Though they are referred to as frivolous, these arguments are sometimes used to refute or even...
Read MoreAn early crypto influencer recently resolved a federal investigation into mail fraud and tax evasion, paying roughly the same amount he was accused of avoiding.
Read MoreTax evasion has tripped up former Real Madrid soccer coach Carlo Ancelotti.
Read MoreAn 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.
Read MoreBlack, grey, non-cooperative? What is the difference in how an offshore tax jurisdiction is identified in the international tax community?
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