Tax Crime Prosecutions Increase

Tax crime prosecution statistics obtained by a Syracuse University research group confirm what attorneys and tax professionals have suspected.  The number of criminal tax prosecutions by the Justice Department has markedly increased under the Obama administration as compared to the Bush administration. According to TRAC: “During the Obama administration, the number of criminal prosecutions referred …

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FATCA Net Widens

FATCA Strikes Again.  Taxpayers who sought to hide their money overseas lost six more safe havens in the past week as the U.S. Treasury Department signed anti-tax evasion pacts with Bermuda, Malta, the Netherlands and three UK Crown Dependencies: Jersey, Guernsey and the Isle of Man. There are now agreements with 18 foreign jurisdictions to …

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