Filing false tax returns and failure to file reports on wealth held in foreign bank accounts netted a California businessman almost two years in prison.

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Large multinational tech companies are the focus of new tax rules being negotiated by the Organization for Economic Cooperation and Development (OECD).

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A weekly reality television show airing since 2014 brought fame and fortune to the Chrisley family.  They recently made another appearance—in court—pleading not guilty to charges leveled in a federal grand jury indictment.

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A Paradise Valley, Arizona man took a familiar tax scam and made it his. His story is a cautionary tale on a couple of levels.

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Against an ongoing debate over digital tax, tech giant Google paid France just over $1 billion to settle long-simmering claims of tax fraud.

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Caught up in the ongoing IRS Swiss Bank Program investigation of undeclared foreign assets, Zurich Life Insurance Company agreed to pay the US $5.1 million to settle claims of offshore tax fraud.

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While tax crimes are committed at all income levels, the media mainly focuses on tax controversies of the rich and famous. Well-known athletes are often rich and famous, ensuring them headlines when facing tax litigation. Soccer players are included.

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It started with the discovery of false income tax returns. By August 2019, eight officials of United Auto Workers and Fiat Chrysler had been sentenced—and the investigation continues.

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A vacation paradise, the small island of Mauritius has rainforest, waterfalls, idyllic beaches, and plenty of shade for offshore tax fraud.

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This story has it all. Shell companies, offshore tax hacks in the Middle East, tax fraud, conspiracy to defraud the US, false tax returns, a falling out between old college buddies, and more.

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