Tax crimes

One sentence at a time; comp con; D.A. cleared; and other highlights of recent tax cases.

The mortgage the merrier; going pro; get me a cell, stat; and other highlights of recent tax cases.

Bank jobs; meet me in the lobby; get Reals; and other highlights of recent tax cases.

Clients should know about Identity Protection Personal Information Numbers to safeguard against data theft.

Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases.

Angel of fraud; time with the kids; from one cell to another; and other highlights of recent tax cases.

The Criminal Investigation division worked with tax authorities abroad on an operation that led to the shutdown of Euro Pacific International Bank by officials in Puerto Rico.

Pawn king; tell us where it hurts; check’s not in the mail; and other highlights of recent tax cases.

The judge overseeing billionaire Robert Brockman’s tax-evasion case, the largest against an individual in U.S. history, tentatively set his trial date for Feb. 23, 2023.

Lack of Faith; concerted and conscious; Pipe schemes; and other highlights of recent tax cases.

Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases.

Amicable crooks; a load of kibble; what a stool; and other highlights of recent tax cases.

The stars of a long-running cable TV series were also found guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans.

Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases.

End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.

A busy year; must love scams; state of emergency; and other highlights of recent tax cases.

International tax officials have identified more than 50 leads to potential crypto tax crimes that may lead to official investigations.

Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.

A group of tax enforcement leaders from five countries are collaborating on ways to investigate the use of nonfungible tokens and decentralized finance exchanges by tax criminals.

Disorder in the court; fines that didn’t stick; logo a no-go; and other highlights of recent tax cases.