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Gone Pro’s; various ways to fraud; oxymoron; and other highlights of recent tax cases.
October 22
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Robert T. Brockman, a Houston software tycoon, was charged with using a web of Caribbean entities to hide $2 billion in income in what prosecutors called the largest U.S. tax case ever against an individual.
October 16
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Three defaults and you’re out; scheme of several years; misstep by misstep; and other highlights of recent tax cases.
October 15
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Smith will acknowledge wrongdoing to end a four-year U.S. tax investigation involving assets held in offshore tax havens.
October 15
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Lost Horizon; crimes of Misdemeanor; Strachans plea; and other highlights of recent tax cases.
October 8 -
German lawmakers have called it the greatest tax heist in history.
October 6
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Elusive cybersecurity pioneer John McAfee was arrested in Spain for tax evasion in the U.S.
October 6
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Robert T. Brockman was just putting the finishing touches on a new private equity fund when worrisome news arrived. Law enforcement agents had raided the home of a tax lawyer in Texas who had worked for him.
October 5
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GotTime.com; $1,600 a return; whole lotta hooch; and other highlights of recent tax cases.
October 1 -
Deductions for haircuts, consulting fee write-offs, a family estate that is treated as a business property and an aggressive refund claim could open President Donald Trump to legal risks once he’s out of office.
September 29
