Tax crimes

Pacific time; the foreign country of Texas; COVID fine; and other highlights of recent tax cases.

A Houston tax attorney was charged with helping his client hide $225 million from the IRS, according to the Justice Department.

Founded on fraud; what’s in a name?; taken for granted; and other highlights of recent tax cases.

Potuck; what a decade; nice work, Genius; and other highlights of recent tax cases.

Could be a long haul; Boston illegal; down the drain; and other highlights of recent tax cases.

The Internal Revenue Service’s Criminal Investigation division is partnering with tax authorities abroad to ferret out signs of tax fraud, targeting financial technology companies and cryptocurrency.

Home boys; going off payroll; building a case; and other highlights of recent tax cases.

Tanked; lobby hobby; you’re not undercover, are you?; and other highlights of recent tax cases.

UnReliable; Terminated; the wire tap; and other highlights of recent tax cases.

In Touch and in jail; end of the ride; took a powder; and other highlights of recent tax cases.