Tax Law Blog

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.

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...

A large, well-organized fraud ring was dismantled in October 2025 when more than 20 members were arrested on federal charges.

Rare as it may seem, a bipartisan group of legislators has agreed to introduce legislation that would require those who deal in the sale of art to operate under the Bank Secrecy Act (BSA).

Ready or not, the end has come for looking forward to that tax refund in the mail.

Tax evasion has tripped up former Real Madrid soccer coach Carlo Ancelotti.

Have you ever wondered what you might get away with on your tax return? Let’s take a look at what tax fraud means.

An upswing in tax fraud around allowable tax credits continues to ensnare taxpayers and those promoting them.

When charges of tax fraud are on the table, how does the Internal Revenue Service (IRS) approach proving someone guilty?