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Reaching across the Isle; room disservice; game of tag; and other highlights of recent tax cases.
August 13 -
A man from St. Simons Island, Georgia, has been indicted for threatening to use a pipe bomb on an Internal Revenue Service building in New York.
August 10 -
Uncivil behavior; my client did it; 15 worthless payments; and other highlights of recent tax cases.
August 6 -
The Internal Revenue Service has named James Lee as its new chief of the Criminal Investigation unit, starting Oct. 1.
August 3 -
Father-daughter dance; long-distance relationships; this auction is closed; and other highlights of recent tax cases.
July 30 -
Workin’ on the highway; school’s out; paycheck re-route; and other highlights of recent tax cases.
July 23 -
Derek Chauvin, the former Minneapolis police officer who was fired for kneeling on the neck of George Floyd until he died, sparking worldwide protests, has been charged with multiple counts of felony tax evasion over five years.
July 23 -
Serious misStep; the taxman goeth; extra checks, please; and other highlights of recent tax cases.
July 16 -
A group of five national tax authorities has been working together for the past two years on cooperating in the fight against tax crimes, with one man pleading guilty last week in Germany to fraud charges involving cryptocurrency.
July 13 -
Sentence stayed; stealing on multiple levels; the loot you took; and other highlights of recent tax cases.
July 9