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The qualities that make cryptocurrencies attractive to criminals — some think they’re easier to hide and transfer than other assets — are challenging law enforcement.
April 12
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Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.
April 7
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Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.
March 31
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Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.
March 24 -
The CI division has conducted more than 660 investigations over the past two years.
March 24
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Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases.
March 17 -
Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.
March 10 -
One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.
March 3 -
The case accuses traders of earning vast sums of money from Denmark's tax authority by using a loophole on dividend payouts to reap duplicate tax refunds.
February 25
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Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.
February 24
