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Tax Fraud Blog

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Covers the Internal Revenue Service, tax lawyers, strategies of defendants in tax fraud cases.

Author: Phillips & Cohen has offices in Washington, D.C., and San Francisco. The firm also authors False Claims Act/Qui Tam.

Blawg Related Categories: Tax Law • Law Firm

Recent Posts from Tax Fraud Blog


  • UBS, U.S. and Swiss reach deal on releasing names of possible tax evaders

  • Guernsey: low-tax jurisdiction or tax haven?

  • Op-ed advocates maintaining strict Swiss financial privacy laws

  • UBS, Swiss and U.S. reach agreement on info about U.S. clients

  • For-profit operations require not-for-profit hospital system to pay taxes

  • UBS fight with IRS convinces Swiss banks to drop U.S. clients

  • Legal tactic helps uncover offshore bank accounts

  • U.S. says it will continue case against UBS; plea agreement reached with UBS client

  • Justice Department and UBS settlement reported likely

  • Hong Kong warns banks about tax evasion

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