In a recent case decided by the California Office of Tax Appeals (“OTA”), a three-judge administrative law panel interpreted the state’s income apportionment and sourcing rules […]
According to a Department of Justice press release, a Denver, Colorado man was found guilty of conspiracy to commit money laundering, conspiracy to defraud the United […]
According to a Department of Justice press release, Abdikarim Abdirahman, 57, of Columbus, Ohio, pleaded guilty in federal court this week to charges related to the […]
After months of highly-publicized courtroom drama, former Trump campaign chairman Paul Manafort was convicted in August of 2018 in Virginia federal court on eight counts of […]
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 […]