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IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.
Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.
CryptoPunks; Eight Percent Fund; fake Transaction Summaries; and other highlights of recent tax cases.
What is a tax practitioner to do when they suspect—or worse, know— that their client committed tax fraud? In the first and second parts of this three-part series, we discussed the...
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.
Ghost payroll; non-existent businesses; save you from paying; and other highlights of recent tax cases.
Not a ghost of a chance; all's Wells; fictitious spouses; and other highlights of recent tax cases.
Financial conquest; getting plastered; Bill of Information; and other highlights of recent tax cases.
MUSCAT: The Criminal Circuit of the Primary Court in the Wilayat of Al Seeb has issued a judgment in absentia convicting a defendant in a tax evasion case. The court found that the...
In the world of financial crime compliance, the first half of 2025 was dominated by news of the pause on enforcement of the Foreign Corrupt Practices Act (FCPA) by the US Departmen...
The Internal Revenue Service rarely penalizes taxpayers who have high balances in foreign bank accounts and fail to file the proper forms, according to a new report.
The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which a corporate organisation can be fo...
Franklin man admits to SNAP fraud and filing false tax returns in federal court, causing over $1.6M in losses. Sentencing set for July 28. The post Franklin man pleads guilty to SN...
HMRC penalties for 2026/27 cover late filing, late payment, failure to notify and more. Find out the rates and how to avoid fines. The post HMRC Penalties 2026/27: Every Fine You...
High-profile tax disputes often make headlines, but the real news is beneath the surface. Recent reports of significant tax liabilities involving public figures highlight a broader...
The Vijay income tax case has brought attention to a lesser-known reality—tax penalties in India can go far beyond small fines. Experts like Sujit Bangar say your tax mistakes coul...
Four men linked to organised crime have been sentenced to more than 22 years in total after siphoning millions from HMRC, splashing the cash on gold, diamonds, cars and holidays.
How Innocent Tax Mistakes Turn into Costly Litigation There was a time when income tax litigation usually began with raids, surveys, dramatic searches, and sudden visits by tax o...
A U.K. citizen helped Americans use offshore accounts to evade taxes through a scheme known as the "Singapore Solution," U.S. prosecutors said.
marko: My UK bank interest never automatically appeared on my French tax return Nor should it! It’s the taxpayer’s responsibility to declare their worldwide income and gains on...
marko: My UK bank interest never automatically appeared on my French tax return Nor should it! It’s the taxpayer’s responsibility to declare their worldwide income and gains on...
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