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Robert Brockman, a software billionaire facing a record U.S. tax-fraud indictment, has been released from a Houston-area hospital where he spent two weeks as his health deteriorates.
May 3
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Reclamation rip-off; Congolese con; flip this; and other highlights of recent tax cases.
April 28
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No account; unnamed and unregistered; on standby — for jail; and other highlights of recent tax cases.
April 21
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The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases.
April 14 -
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 -
Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.
March 31 -
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 -
Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.
February 23
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Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.
February 17 -
Egregious; Time runs out; third time’s the charm; and other highlights of recent tax cases.
February 10 -
One slick customer; give her credit; unhappy camper; and other highlights of recent tax cases.
February 3 -
An airy idea of loans; did they have a deal for you; bar flies; and other highlights of recent tax cases.
January 27 -
IRS investigators say the frauds including money laundering, market manipulation and tax evasion — and even celebrities could get caught up in the agency’s probes.
January 26
