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Scaling New Heights will continue as planned; the filing is an attempt to restructure debt.
March 7
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The Internal Revenue Service’s Office of Professional Responsibility is changing how it handles probes of practitioners who may have violated Circular 230 rules.
March 7
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The Solicitor General urged the justices to let state and local governments collect billions of dollars from online retailers.
March 6
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Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.
March 1
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The Big Four firm agreed to resolve potential liabilities related to its work for a failed mortgage lender.
March 1
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To prosecutors, Hewlett-Packard Co.’s purchase of Autonomy Corp. was akin to buying a Pinto dressed up as a Cadillac.
February 27
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As the newest cooperator for Special Counsel Robert Mueller, the former Trump campaign aide gives prosecutors a powerful weapon in a tax-related case.
February 23
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The Special Counsel filed conspiracy and false-statement counts against the former campaign official.
February 23
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A former top aide to Donald Trump could be cooperating with the Special Counsel’s investigation.
February 23 -
The former Trump campaign chairman and his onetime deputy were indicted for fraud as the U.S. Special Counsel mounted a fresh attack to strengthen his legal pressure against the men.
February 23
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International schemes sought millions; an asset shuffle; time’s up for temp agency; and other highlights of recent tax cases.
February 23
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The U.S. Supreme Court narrowed an anti-retaliation provision in the 2010 Dodd-Frank financial law, insulating publicly traded companies from some whistleblower lawsuits.
February 21 -
Steinhoff International Holdings NV lost a case against a former business partner related to how it reported financials for 2016, the first major legal setback for the global retailer as it battles an accounting scandal.
February 20
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Bighorn to the big house; rotten apple; in Dutch; and other highlights of recent tax cases.
February 15 -
A Florida CPA was sentenced in federal court in Boston for multiple counts of tax fraud and obstructing the Internal Revenue Code.
February 12
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Eighteen months, guaranteed; former CPA, current inmate; trust them not; and other highlights of recent tax cases.
February 8 -
A training software provider has gone public with a lawsuit after a DHG employee published excerpts from some of its training materials on the firm’s website.
February 7
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The fraud trial of three former Tesco Plc executives was halted when one of them, ex-U.K. Chief Financial Officer Carl Rogberg, had a heart attack days before the jury was due to begin deliberations.
February 6
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An ex-math teacher turned Marseilles piano-bar manager who claimed links to Corsica’s underworld allegedly spearheaded a 385 million-euro ($478 million) tax scam and spent part of the proceeds on Beverly Hills real estate.
February 6
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Now filling a cell; no EFIN, no problem; cleaning up but not filing; and other highlights of recent tax cases.
February 1
