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Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22
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The Securities and Exchange Board of India found that about 20 billion rupees may have been diverted from the entertainment company.
February 21
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The president's son's lawyers filed a flurry of motions in the federal court seeking to have the tax charges dismissed.
February 21
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The Internal Revenue Service's Criminal Investigation unit has been investigating bogus claims for the Employee Retention Credit and educating tax pros about the problems they can encounter.
February 20
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Not a lot of Latitude; the cupboards are bare; lots of energy; and other highlights of recent tax cases.
February 15
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The Lady in fed; an education in fraud; dependent-happy; and other highlights of recent tax cases.
February 8 -
A Seoul court cleared Samsung Electronics Executive chairman Jay Y. Lee of all charges including stock-price manipulation and accounting fraud.
February 8
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The Treasury's Financial Crimes Enforcement Network hopes to deter money laundering in the residential real estate industry with a newly proposed rule.
February 7
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ADM shook the commodity world after it suspended CFO Vikram Luthar and cut its earnings outlook pending an outside counsel inquiry into its accounting practices.
February 5
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Prosecutors sought a five-year prison sentence along with a fine on charges of stock-price rigging and accounting fraud.
February 5
