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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
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Card shark; the roof falls in; a dynamic duo; and other highlights of recent tax cases.
June 20 -
Extreme and outlandish; General nonsense; tat's all, folks; and other highlights of recent tax cases.
June 13 -
Keith Taylor is charged with embezzling about $2.5 million intended to help working families, allegedly spending it on rent for a luxury Manhattan high rise, and meals at top restaurants and steakhouses.
June 12
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Prosecutors alleged that Autonomy used a number of manipulations to make its revenue growth appear better than it was, so vendors would then buy the company's products.
June 7
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No relief in sight; just plane crooked; no fool like a gold fool; and other highlights of recent tax cases.
June 6 -
The software maker's shares soared by the most in more than a year after the company reassigned its chief financial officer, resolving an internal accounting investigation that delayed filings for weeks.
June 3
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Bad apples; sham on you; yet another emergency; and other highlights of recent tax cases.
May 30 -
The lawsuit alleges that Jim Chanos "planned on using his power as general partner to run the company into the ground, enjoy the tax benefits of his financial shenanigans, and leave his partners with nothing."
May 30
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Collared; gone deep; to protect and disserve; and other highlights of recent tax cases.
May 23 -
President Biden's son had been scheduled to go on trial on June 20 on charges he failed to pay $1.4 million in taxes from 2016 to 2019.
May 23
