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RAP sheet; shipping out; Pelicon; and other highlights of recent tax cases.
February 25
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Leaders of the House Ways and Means Committee want the Internal Revenue Service to assist taxpayers who are getting information returns in the mail for unemployment benefits they never received.
February 23
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His story reveals the far-reaching net that continues to entangle individuals and firms who were engaged in so-called Cum-Ex transactions, almost a decade after the dividend-tax practice ended.
February 23
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Family affairs; Ultimate crime; level effects; and other highlights of recent tax cases.
February 18
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The Internal Revenue Service issued a warning Wednesday to taxpayers to beware of unethical “ghost” tax preparers who don’t sign tax returns for clients.
February 17
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Off the top; bad Solutions; and we quote; and other highlights of recent tax cases.
February 11 -
Former investment banker Paul Mora is the first Cum-Ex suspect placed on Interpol’s public list of most-wanted suspects as Germany launched an international search for him in an escalation of its vast tax-evasion probe.
February 9
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You do the meth; what’s in a name?; snow job; and other highlights of recent tax cases.
February 4 -
Five international tax enforcement heads, including from the Internal Revenue Service’s Criminal Investigation unit, have been meeting this week to discuss their joint initiatives for combating tax evasion.
February 4
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U.S. prosecutors and Internal Revenue Service agents spent four years piercing the veil of secrecy that billionaire money manager Robert F. Smith wove to hide more than $200 million in income.
February 3
