Tax Law Blog

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.

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.