Tax Crimes: Section 7203 and Willful Failures to File a Tax Return

I.R.C. § 7212 | Interfering with the Administration of Tax Laws

Tax Evasion: Attempting to Evade the Assessment of Taxes

What is Bank Fraud?

Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties

A Focus on Healthcare Fraud

The Tax Court Upholds Tax Fraud Assessment Against Incarcerated Former IRS Examiner and Disbarred Attorney

A Brave New World | The Panama Papers and the United States’ Role as a Tax Haven