Law and legal issues

Mortgaged to the hilt; pocketing the difference; prison schmison; and other highlights of recent tax cases.

The bank has already won a significant reduction of its previous penalties.

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.

The biggest tax evasion case against an individual in U.S. history could drag on through a wide range of courts and strategies.

The former president told the court he would be appealing the ruling.

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

A federal court in Alabama has enjoined the Treasury from enforcing the provision of the American Rescue Plan.

Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases.

It’s estimated that it can cost up to $2.28 to figure out the tax on $1 of sales in Louisiana.

Too much for the man; just sign here; candid con; and other highlights of recent tax cases.

A lawyer who questioned the software billionaire in an antitrust lawsuit supported prosecutors who fake dementia to avoid trial on tax-evasion charges.

Broken Link; pit stopped; c’mon, Man; and other highlights of recent tax cases.

The claimants allege that KPMG “failed to maintain independence and an appropriate attitude of professional skepticism" in the insolvency of Dubai private-equity firm Abraaj Group.

Where there’s smoke; FedEx con; the bank of me me me; and other highlights of recent tax cases.

An adverse court ruling leaves wealthy states with fewer options.

Tag, you’re it; daddy’s little nominee; across state lines; and other highlights of recent tax cases.

Riviera rip-off; questionable deductions; fled the country; and other highlights of recent tax cases.

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.

Dutch treat; ain’t no Sunshine; the trouble with truffles; and other highlights of recent tax cases.