Tax Law Blog

A tip concerning tax fraud or a tax crime to the Internal Revenue Service (IRS) can pay dividends to whistleblowers. How does that work?

Big Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...

A new EU committee aims to address tax fraud and evasion, but in terms of the primary global problem of money laundering? Not so much.

European consumers and countries believe Big Tech companies should pay more taxes than they do at present. Not a shock.

In May, the Treasury Inspector General for Tax Administration (TIGTA) issued a report that confirms the Internal Revenue Service is not pursing high income taxpayers that fail to file tax returns.

If you fail to fully report your income to the Internal Revenue Service (IRS), you could be heading for tax troubles ahead.

Several European countries recently announced they will not be putting any COVID stimulus monies into the deep pockets of secrecy jurisdictions currently on the EU tax haven blacklist.

In the second largest penalty obtained by the Department of Justice, Israel’s sprawling Bank Hapoalim admitted to a systemic program whereby its officials and branches laundered money and actively helped US taxpayers set up offshore tax accounts to...

Everybody loves a good story. Here’s one: A movie producer accused of laundering $248 billion recently saw charges against him dropped—after he agreed to return $107 of his largess.

A false income tax return may mean different things to different people. How, you ask? There are different types of actions or omissions that broadly constitute tax fraud.