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What a POS; bad bet; too sick to go to prison; and other highlights of recent tax cases.
November 12
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What a steel; there go the judge; children’s books; and other highlights of recent tax cases.
November 5
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Spreading the theft around; re-routed refunds; AIG loses, mostly; and other highlights of recent tax cases.
October 29 -
Gone Pro’s; various ways to fraud; oxymoron; and other highlights of recent tax cases.
October 22 -
Robert T. Brockman, a Houston software tycoon, was charged with using a web of Caribbean entities to hide $2 billion in income in what prosecutors called the largest U.S. tax case ever against an individual.
October 16
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Three defaults and you’re out; scheme of several years; misstep by misstep; and other highlights of recent tax cases.
October 15 -
Smith will acknowledge wrongdoing to end a four-year U.S. tax investigation involving assets held in offshore tax havens.
October 15
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Lost Horizon; crimes of Misdemeanor; Strachans plea; and other highlights of recent tax cases.
October 8 -
German lawmakers have called it the greatest tax heist in history.
October 6
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Elusive cybersecurity pioneer John McAfee was arrested in Spain for tax evasion in the U.S.
October 6
