October 6, 2017
Washington Man Sentenced to Two and a Half Years on Tax Fraud Charges After Fleeing to Mexico

Washington Man Sentenced to Two and a Half Years on Tax Fraud Charges After Fleeing to Mexico

A taxpayer from Washington State was sentenced to two and a half years in a federal prison late last week. The sentence was the result of […]
October 5, 2017
Switzerland's Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes

Switzerland’s Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes

The U.S. Department of Justice (DOJ) is investigating a Swiss insurance company and U.S. clients of that company for potential tax crimes. This issue involves the […]
August 31, 2017
President Trump’s Recent Real Estate Deal Looks Like Potential Federal and State Tax Fraud

President Trump’s Recent Real Estate Deal Looks Like Potential Federal and State Tax Fraud

According to recent news stories, President trump may have made a questionable real estate deal with his son Eric in April 2016.  A limited liability company […]
August 30, 2017
U.S. Tax Evasion Charges Settled by Swiss Asset Manager

U.S. Tax Evasion Charges Settled by Swiss Asset Manager

Prime Partners, a Geneva-based asset management firm has agreed to pay $5 million to the United States to settle charges for tax evasion and assisting U.S. […]
August 7, 2017
IRS Introduces National and International Criminal Enforcement Initiatives

IRS Introduces National and International Criminal Enforcement Initiatives

We have previously reported on the IRS Criminal Investigations Division (CID), the agency’s investigative arm that conducts investigations involving taxpayers that have a situation with badges […]
July 31, 2017
Beverly Hills Man Indicted for Alleged Tax Fraud

Beverly Hills Man Indicted for Alleged Tax Fraud

California resident Teymour Khoubian was indicted by a federal grand jury for allegedly impeding the internal revenue laws, filing false returns, submitting fraudulent reports and lying […]