December 13, 2017
Offshore Account Holders Should Consider Making a Voluntary Disclosure as Paradise Papers Are Investigated

Offshore Account Holders Should Consider Making a Voluntary Disclosure as Paradise Papers Are Investigated

If you’re a regular visitor to our tax law blog, you may have seen our prior article discussing the Paradise Papers, a mass-scale leak of roughly […]
November 20, 2017
Taxpayers Beware: DOJ to Continue Investigating Offshore Tax Evasion Through Swiss Bank Program

Taxpayers Beware: DOJ to Continue Investigating Offshore Tax Evasion Through Swiss Bank Program

On August 29, 2013, the Department of Justice (DOJ) introduced its “Swiss Bank Program,” which enables Swiss banks to avoid being prosecuted for helping U.S. persons […]
February 24, 2016
Tax Evasion

Gas Station Owner Faces 20-Count Indictment Due to Alleged Tax Evasion

On this blog we frequently write about how business owners who cheat on their taxes who did not escape detection in today’s age of electronic transactions […]
February 23, 2016
Swiss Bank Program ends

Government Announces Swiss Bank Program Completion

For the past couple of years, we have brought our readers extensive information about the legal requirement to report foreign bank accounts to the federal government […]
February 22, 2016
tax evasion

Another chiropractor in hot water for tax evasion

Earlier this month, we brought you the story of a Massachusetts business owner who was sentenced to prison for tax evasion. In that case, a former-chiropractor […]
February 16, 2016
Police chief guilty of tax evasion

Police chief pleads guilty to tax evasion from IRS – FBI investigation

According to news outlets and a press release by the Department of Justice, Ronald Jerome Boyd, 58, of Torrance, plead guilty last week to a list […]