-
Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.
March 14 -
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 -
Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.
March 7 -
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 -
The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27 -
Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22 -
The president's son's lawyers filed a flurry of motions in the federal court seeking to have the tax charges dismissed.
February 21 -
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