Tax Law Blog

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...

It's often common practice to take what one learns on the job and apply it to their personal life. However, in a case last month, a former IRS employee and attorney proved he hadn't learned enough, and was convicted, by a federal jury in Nevada, of...

Despite a summer of political churn surrounding allegations against former campaign advisor Paul Manafort, the case really did turn out to be about taxes.

Precious metals have precious little value when your bars are on a cell and not made of gold. A man who sold precious metals via the phone, and collected commission on the sales, attempted to hide that income through shell companies. But much like a...

We shared the story of Michael "The Situation" Sorrentino pleading guilt to tax evasion charges in January of this year. The sentencing has now been completed and The Situation is facing some time behind bars for his actions. 

We previously published an article that shared the story of a New York attorney that had been charged with funneling $3.5 Million from his deceased client's $35 Million estate through fake charities. He has recently plead guilty this crimes of...

A San Francisco area CPA was convicted, along with his client, of tax crimes related to the failure to report income for a period of four years, resulting in no income taxes being assessed for this same period. Now, they are both facing steep...

When charging someone with executing your estate after you die, it's a leap of faith. But, trust isn't always earned. In the indictment of a New York attorney, we see what can happen when people think no one is looking. The charges suggest that the...

A Denver business owner recently pleaded guilty to tax evasion. She used her companies income and accounts to directly pay for her personal expenses. She filed false returns and left her accountant in the dark. 

A Massachusetts business owner has been indicted for attempting to obstruct the internal revenue laws, aiding and assisting in the filing of fraudulent corporate, personal, and employment tax returns, tax evasion, and structuring financial...