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The price of flame; a guy at the IRS; package deal; and other highlights of recent tax cases.
August 1
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Kratom ka-boom; what a sport; treed; and other highlights of recent tax cases.
July 25
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Go Pats; on the hook; two down; and other highlights of recent tax cases.
July 18 -
Action; very little cash; not from around here; and other highlights of recent tax cases.
July 11 -
Going pro; uneasy easements; for he has sinned; and other highlights of recent tax cases.
July 4 -
The police are looking into possible accounting and marketing fraud, market manipulation and use of privileged information.
July 1
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Gone in a Flash; all in the family; spreadsheeting it high and deep; and other highlights of recent tax cases.
June 27 -
Brazilian Federal Police carried out their most extensive operation yet to punish those responsible for a massive fraud carried out at retailer Americanas SA with arrest and search warrants issued in Rio de Janeiro.
June 27
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Shares of Bookoff Group Holdings, a chain of second-hand Japanese bookstores, tumbled 10% after discovering fictitious purchases by employees.
June 26
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Nigeria's tax agency dropped accusations of tax fraud against Tigran Gambaryan, but a separate money-laundering case brought against the former IRS employee resumed.
June 21
