Topic
Tax Evasion
647 published works
Wills, Trusts & Estates Prof Blog
First ‘Survivor’ winner Richard Hatch won $1 million in 2000; now, 26 years later, court orders him to pay $3.29 million in unpaid taxes
By Teddy Groce
Richard Hatch, the winner of the first season of Survivor in 2000, has been ordered to pay $3,293,471.56 to the US federal government over unpaid tax liabilities, with interest continuing…
Pennsylvania Divorce and Domestic Relations Blog
The Rich Man’s Tax Dodge Does Not Go Over Well
By Mark Ashton
We recently observed that the divorce lawyer spends a lot of time looking under the hood of small business tax returns. The most egregious abuse that comes to mind was…
Money Laundering Watch
FinCEN Alert: BSA Compliance Implications Related to the Mexican Cartel’s Fiscal Fuel Scheme
On June 30, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an alert (the “Alert”), alongside a press release, outlining efforts to combat fiscal fuel…
Journal of The Missouri Bar
Taxes in your practice: 10th Circuit upholds dentist’s prison term for tax scheme
Scott E. Vincent is the founding member of Vincent Law, LLC in Kansas City.The U.S. Court of Appeals for the 10th Circuit recently affirmed a 41-month prison sentence imposed on…
Wills, Trusts & Estates Prof Blog
Article: French Fear of Trusts and The Law Of 29 July 2011
By Teddy Groce
Ronald Sokol recently published French Fear of Trusts and The Law Of 29 July 2011, 2026. Provided below is the introduction: No legal tool is more useful to American lawyers…
Journal for Law Students and Researchers
TAX ENVASION AND LOOPHOLES IN PAN MASALA MANUFACTURER INDUSTRY A LEGAL ANALYSIS OF INDIA’S INDIRECT TAX FRAMEWORK by Sadhvi
By Journal for Law Students and Researchers
Author: Sadhvi, Student at Symbiosis Law School, Noida ABSTRACT In an economy where there is a mix of capitalism and socialism, India stands readily affected by it. The middle class…
Investigation Counsel
Saskatchewan Man Sentenced in Immigration Fraud and Tax Evasion Case
A long-running Saskatchewan case involving false job offers, immigration applications and unreported income has ended with a suspended sentence and financial penalties. Qi Wang, 53, has received a suspended sentence…
Little Rock Criminal Law
Tax evasion vs. tax fraud: what’s the difference?
It’s unlikely you could find anyone who enjoys paying taxes. Even though taxes help fund essential public services such as roads, schools and emergency services, sending hard-earned money to the…
Fiscalidad Foral
Gipuzkoa publica su plan de comprobación tributaria para 2026
By Garrigues
La Hacienda Foral de Gipuzkoa fija para 2026 una estrategia intensiva contra el fraude, centrada en más información, prevención y regularización, con especial atención a la economía digital, el IVA,…
Tax Controversy Report
IRS Launches Online Tool to Simplify Reporting of Tax Fraud and Scams
The Internal Revenue Service has unveiled a new web page on IRS.gov that allows taxpayers to confidentially report suspected tax fraud or evasion, scams, and other tax-related illegal activities. In…