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Toxic pollutants; fabricated gambling winnings and losses; financial shortfalls; and other highlights of recent tax cases.
September 11 -
A federal appeals court upheld a lower court order preventing the IRS from sharing massive amounts of taxpayer data with Immigration and Customs Enforcement.
September 10 -
Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.
September 3 -
OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.
August 27 -
DHS proposed the fee after a judge vacated a proclamation that slapped a six-figure charge on H-1B workers hired outside the U.S., finding it an illegal tax.
August 27 -
Guggenheim Partners is working with regulators as they probe a business accounting issue at an investment subsidiary, according to the chief investment officer.
August 25 -
Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.
August 20 -
The IRS has created a new Office of Conservation Easements and plans to change the process for settling disputed claims for the lucrative tax breaks.
August 19 -
The construction company's liquidators are seeking $8.4 billion in a lawsuit against PwC International and its mainland China and Hong Kong affiliates.
August 19 -
Improper personal expenses; satisfied clients; unpaid principal; and other highlights of recent tax cases.
August 13 -
Trump asked an appeals court to pause a judge's order imposing sanctions on him and his lawyers for how they handled his $10 billion lawsuit against the IRS.
August 13 -
The saga has triggered a leadership shake-up at the firm after whistleblower allegations that confidential client information was used to help secure business.
August 10 -
One Range Rover, two Ferraris; quite a JOLT; live-video app; and other highlights of recent tax cases.
August 6 -
Single Shot; don't do drugs; not so Niceville; and other highlights of recent tax cases.
July 30 -
The Internal Revenue Service is highlighting the role of tipsters in exposing tax fraud and helping it recover unpaid taxes and strengthen tax compliance.
July 29 -
A documented compensation study protects a growing C corporation's biggest deduction from being recast as a dividend.
July 28
Withum -
Tax professionals can help companies with wind and solar projects after a recent court decision, as well as energy-efficient commercial building improvements.
July 27 -
That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.
July 24 -
Shakira's fight with Spain's tax agency is set to head to the country's highest court after authorities challenged an earlier ruling in the singer's case.
July 17 -
The former IRS contractor pleaded guilty to stealing Trump's tax data and leaking it to the New York Times before the 2020 election.
July 17













