Tax Law Blog

Another strike by the International Criminal Police Organization (INTERPOL) resulted in more than 5,800 arrests across 97 countries, dealing a blow to online fraudsters and those who launder money for a living.

An esteemed private Swiss bank was recently handed a fine for failing to follow anti-money laundering protocols.

A fugitive who allegedly conspired to gain more than $32 million in COVID-relief funds was captured in Jamaica and returned to the United States.

Each summer, the Internal Revenue Service (IRS) and industry partners host the Security Summit, an effort aimed at identifying and curtailing criminal activity, much of which has migrated online. In the summer of 2026, the Summit highlighted...

A prominent attorney with a taste for high-stakes gambling and luxury living was sentenced to prison in July.

Comedian Carlos Mencia is making headlines, and it is not because of his stand-up routine.

COVID-era financial relief programs successfully helped small businesses survive the unprecedented strain of the COVID pandemic and also provided an opportunity for a lot of bad actors to help themselves to government relief funds.

Did you receive a notice from the Internal Revenue Service (IRS) telling you that you owe tax that you already paid? Let’s walk through what you need to do.

Whether or not you believe the Internal Revenue Service (IRS) has reason to launch a criminal tax investigation into you or your business, recognizing signs that the IRS is showing interest is key to how and when you respond.

Colombian singer and artist Shakira Isabel Mebarak Ripoll, “Shakira,” recently received significant tax relief from Spain’s National Court.