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…