Tax Law Blog

Tax season is well underway. You have received the required earnings and account statements and may be wondering whether it is a problem that you did not file taxes for past last two years. The question crosses your mind, can I go to jail for this?

In an unsteady global market, foreign bank accounts can provide your assets with a safe harbor and some anonymity. They can also be a conduit for offshore tax evasion and money laundering. But it is important to understand the nature of offshore tax...

Each year, Internal Revenue Service Criminal Investigation (IRS-CI) releases its “Top Ten” list of the most significant criminal cases it has prosecuted. The list is not just a recap of bad behavior but it is a roadmap of what the IRS is...

There are compliance, financial, and personal reasons why you should work with an experienced tax lawyer when challenged by the Internal Revenue Service (IRS). In the moment, you may not understand the importance of legal counsel, but hindsight...

The U.S. Court of Appeals for the Third Circuit Court recently issued a ruling regarding fraudulent tax returns and how they can affect taxpayers many years later.

With the new year, the current economy and ever-changing investment strategies, is it time to consider an offshore tax haven? Let’s take a look.

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...

We are back with a top ten countdown of notable tax crimes from 2025. These cases were selected by Internal Revenue Service Criminal Investigation (IRS-CI) and are notable as the most significant criminal sentencings of the year.

In early December 2025, European law enforcement agencies seized Cryptomixer.io, a well-known crypto tumbler.

Taking a new turn on an old scandal, Swiss regulators filed money laundering charges against Credit Suisse, its owner the Union Bank of Switzerland (UBS) and an unnamed employee.