We occasionally spotlight a discrete realm of concern that criminal law authorities are clearly focused upon in their investigatory probes and prosecutions. And when we do that, many of our readers across Texas might duly note that news and…

If there is one elevated certainty regarding the topic of fraud in the United States these days, denoted by a specific industry that is a bulls-eye target for the probes of federal and state investigators, it is this: Alleged…

There’s nothing intuitively wrong about Americans holding money in overseas accounts, of course, provided that the Internal Revenue Service is privy to all material details. The IRS is unquestionably a jealous mistress where tax-related matters are concerned, with nothing…