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Dan Rotta, 77, was charged in Miami with hiding assets from the IRS in two dozen secret Swiss accounts between 1985 and 2020.
March 22 -
The gang's all here; not in good hands; lack of redemption; and other highlights of recent tax cases.
March 21 -
Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.
March 14 -
Guy Ficco, the current deputy chief of IRS CI, will be the new chief, succeeding Jim Lee.
March 13 -
Criminals are exploiting networks of innocent people to move illicit funds between bank accounts, currencies and blockchains in an effort to evade law enforcement.
March 12 -
Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.
March 7 -
Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.
February 29 -
The tax authority is drafting final regulations that would require crypto brokers, including exchanges, to report detailed information on their clients' transactions.
February 28 -
The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27 -
Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22