-
Ouch; a lakely story; triple threat; and other highlights of recent tax cases.
November 3 -
The Internal Revenue Service's CI unit opened more than 2,550 criminal investigations and identified over $31 billion from tax and financial crimes.
November 3 -
Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.
October 27 -
Thanks, cuz; golf fees but no income; the mix master; and other highlights of recent tax cases.
October 20 -
The Internal Revenue Service's Criminal Investigation unit has been working with the Justice Department to uncover billions of dollars in fraud related to pandemic relief programs.
October 20 -
COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.
October 13 -
Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.
October 6 -
The Criminal Investigation unit in Mexico City helped locate 79 criminals in Mexico, Belize, El Salvador, Guatemala and Honduras in the past fiscal year.
October 6 -
No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.
September 29 -
Repeat business; bar none; installment plan; and other highlights of recent tax cases.
September 22




