Tax Law Blog

Lights, camera, popcorn! "Laundromat," a Steven Soderbergh film about the Panama Papers that exposes the offshore tax liberties taken by the high-monied elite, premiered recently at the Venice International Film Festival.

Mega-online retailer Amazon grabbed the spotlight and a victory over the Internal Revenue Service (IRS) on a disputed $1.5 billion tax bill.

Things just continue to get worse for Deutsche bank. In free fall from civil and regulatory investigations that have stretched on for years, Deutsche is now facing scrutiny on criminal charges.

After a series of scandals, about 80 former and current employees of Deutsche Bank AG are being investigated by German prosecutors for tax fraud. Prosecutors have been looking into the activities of some of the biggest players in European and US...

The New York Friars Club has been known for outlandish, sometimes scandalous celebrity roasts. But in recent years its management has been an even bigger source of scandals. Michael Gyure, the former executive director of the Friars Club, pleaded...

Healthcare is big business—and so is health care fraud.  Just ask a Mississippi woman facing 15 years in prison after admitting to a complicated prescription drug fraud.

Despite reduced budget resources and flagging morale, the Internal Revenue Service maintains a keen interest in tax crimes that involve opaque tax havens and money laundering.

Tax schemes can only go on for so long. In May, an Alabama couple pled guilty to failing to pay employment taxes and failure to file personal income tax returns as well.