No 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?
Read MoreIn 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.
Read MoreThe 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.
Read MoreFollowing 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.
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