In 2015, an anonymous source leaked a massive trove of financial data – approximately 11.5 million documents – from Panamanian firm Mossack Fonseca, revealing controversial offshore […]
According to a Department of Justice press release, a federal jury convicted Wagdy Guirguis and Michael Higa of conspiracy to defraud the United States, in addition […]
The Internal Revenue Service is comprised of numerous divisions, such as its Criminal Investigation Division (IRS-CI) and Civil Examination Division (CED). For large corporations and pass-through […]
As a pastor at First Meliorite Church, Dr. Michael John Kell, 68, of Vinings, Georgia, took a “vow of poverty.” However, these vows did not prevent […]
Back in March, our criminal tax defense lawyers profiled the case of Connecticut salesman Ira Malkin, who in February 2018 pleaded guilty to one count of […]
Whether you’re a self-described “political junkie” or simply a person who likes to stay current on tax and financial news, you are no doubt aware of […]
