Tax crimes

GotTime.com; $1,600 a return; whole lotta hooch; and other highlights of recent tax cases.

Deductions for haircuts, consulting fee write-offs, a family estate that is treated as a business property and an aggressive refund claim could open President Donald Trump to legal risks once he’s out of office.

A Panama sentencing; ‘subcontractor’ mess; fun with funds; and other highlights of recent tax cases.

Difficult and complex; $4,000 tax on $2 million; little horse sense; and other highlights of recent tax cases.

Contemptuous; fashion misstatements; handwritten document; and other highlights of recent tax cases.

Leniency in cancer case; rehab rip-off; repayment unlikely; and other highlights of recent tax cases.

Philly fraud; under development; ran but couldn’t hide; and other highlights of recent tax cases.

The matter hinges largely on whether Smith was actually the beneficial owner of Caribbean entities that received proceeds from his company’s first private equity fund, according to people familiar with the case.

All in the family; unhappy motoring; youth movement; and other highlights of recent tax cases.

Reaching across the Isle; room disservice; game of tag; and other highlights of recent tax cases.

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.

Uncivil behavior; my client did it; 15 worthless payments; and other highlights of recent tax cases.

The Internal Revenue Service has named James Lee as its new chief of the Criminal Investigation unit, starting Oct. 1.

Father-daughter dance; long-distance relationships; this auction is closed; and other highlights of recent tax cases.

Workin’ on the highway; school’s out; paycheck re-route; and other highlights of recent tax cases.

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.

Serious misStep; the taxman goeth; extra checks, please; and other highlights of recent tax cases.

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.

Sentence stayed; stealing on multiple levels; the loot you took; and other highlights of recent tax cases.

Yet another fictional company; more tooth and justice; unsafe bets; and other highlights of recent tax cases.