Tax crimes

Devil’s in the details; the court date; smackdown; and other highlights of recent tax cases.

Folded; they didn’t need to know; sentence guaranteed; and other highlights of recent tax cases.

Top boss no more; wrong slide of the law; the run’s over; and other highlights of recent tax cases.

Busted; ‘an undercover agent or anything;’ dastardly deeds; and other highlights of recent tax cases.

Island girls; five-year mission; nurse malpractitioner; and other highlights of recent tax cases.

Drug money; Phoenix descending; stepping down; and other highlights of recent tax cases.

The Internal Revenue Service’s Criminal Investigation unit has been initiating fewer investigations of abusive tax return preparers this past year, while also recommending fewer prosecutions, and seeing fewer indictments and prison sentences this year.

What a POS; bad bet; too sick to go to prison; and other highlights of recent tax cases.

What a steel; there go the judge; children’s books; and other highlights of recent tax cases.

Spreading the theft around; re-routed refunds; AIG loses, mostly; and other highlights of recent tax cases.