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…

This blog and other legal resources across the country have duly pointed out to readers for some time that the spotlighting and subsequent prosecution of fraud has been a top-shelf — and progressively expanding — focus of regulators in…