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No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.
September 28 -
Charity for none; Dr. Backdate; frivolous correspondence; and other highlights of recent tax cases.
September 21 -
Lawmakers suggested investigators were hamstrung from bringing charges and questioned why the statute of limitations was allowed to expire without charges being brought.
September 21 -
Jurors clashed over race and class while weighing charges against a wealthy developer and two others accused of arranging $1.3 billion in phony tax deductions.
September 21 -
Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.
September 14 -
The Internal Revenue Service's Criminal Investigation division is targeting illegal activity tied to sports betting as the pro football season gets underway.
September 13 -
Strict liabilities; thanks for all the fish; on the beach where he used to run; and other highlights of recent tax cases.
September 7 -
The tax charges could be brought in Washington, D.C., or in California because that's where the crimes allegedly occurred.
September 7 -
Anti-social worker; loan sharks; just in time for Tax Day; and other highlights of recent tax cases.
August 31 -
Stonewalled; cashing out; trailer trash; and other highlights of recent tax cases.
August 24





