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Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.
March 14
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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
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Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.
March 7
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The Public Company Accounting Oversight Board revoked the registration of Gries & Associates and its founder, while imposing a $65,000 fine for violations that led to multiple financial restatements.
March 5
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The ruling further complicates an already complicated area — the law's mandate around beneficial ownership information reporting.
March 5
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Investors have filed a lawsuit against an accounting firm alleging it helped a client maintain a Ponzi scheme involving cash advances that led to the loss of millions of dollars.
March 4
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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
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The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27
