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Taxpayers around the world lose at least $427 billion each year to individual tax evasion and multinational corporate profit-shifting, which undercuts public funding for a COVID-19 response, according to a new report.November 20
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But the IRS would need more resources, writes Natasha Sarin, an assistant professor of law at UPenn.November 17
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The Internal Revenue Service’s Criminal Investigation unit has been initiating fewer investigations of abusive tax return preparers this past year, while also recommending fewer prosecutions, and seeing fewer indictments and prison sentences this year.November 16
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Consider acting swiftly to correct international tax form mistakes.November 9
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The auction house was accused of helping a wealthy shipping company owner avoid paying income taxes on artwork he purchased.November 9
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The Internal Revenue Service is now allowing tax advisors and taxpayers to fax the Form 8918, Material Advisor Disclosure Statement, as part of its response to the novel coronavirus pandemic.October 22
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Robert T. Brockman, a Houston software tycoon, was charged with using a web of Caribbean entities to hide $2 billion in income in what prosecutors called the largest U.S. tax case ever against an individual.October 16
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Elusive cybersecurity pioneer John McAfee was arrested in Spain for tax evasion in the U.S.October 6
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Robert T. Brockman was just putting the finishing touches on a new private equity fund when worrisome news arrived. Law enforcement agents had raided the home of a tax lawyer in Texas who had worked for him.October 5
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Credit Suisse Group AG faces a criminal probe amid suspicions it helped more than 2,600 clients to hide money in Swiss accounts, Belgian prosecutors said.August 24
