Tax crimes

For rent; lien on me; really creative; and other highlights of recent tax cases.

Rage against the Machine; property casualty; herbal remedy; and other highlights of recent tax cases.

Mexican businessman Miguel Aleman Magnani is residing in France and fighting an arrest warrant in his native country on charges of tax fraud.

Very inventive; that’s Sick; sweet charity; and other highlights of recent tax cases.

Three court-appointed experts determined that billionaire Robert Brockman is competent to stand trial in the largest tax-evasion case in U.S. history, despite his claims of dementia, prosecutors said in a court filing.

Cyrus Vance Jr. is going out with a bang, after an almost 12-year career as Manhattan’s powerful but staid district attorney, filing charges against the company and its longtime CFO, Allen Weisselberg.

Part of Allen Weisselberg’s legal troubles began when his former daughter-in-law couldn’t get the numbers in her divorce proceedings to add up.

Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim.

And the nominees are...; junk mail; discredited; and other highlights of recent tax cases.

A federal appeals court in Boston has upheld the jury conviction of a CPA for filing a false tax return, despite the CPA’s claim that he relied on information provided by his client and client’s bookkeeper.