Tax crimes

A Panama sentencing; ‘subcontractor’ mess; fun with funds; and other highlights of recent tax cases.

Difficult and complex; $4,000 tax on $2 million; little horse sense; and other highlights of recent tax cases.

Contemptuous; fashion misstatements; handwritten document; and other highlights of recent tax cases.

Leniency in cancer case; rehab rip-off; repayment unlikely; and other highlights of recent tax cases.

Philly fraud; under development; ran but couldn’t hide; and other highlights of recent tax cases.

The matter hinges largely on whether Smith was actually the beneficial owner of Caribbean entities that received proceeds from his company’s first private equity fund, according to people familiar with the case.

All in the family; unhappy motoring; youth movement; and other highlights of recent tax cases.

Reaching across the Isle; room disservice; game of tag; and other highlights of recent tax cases.

A man from St. Simons Island, Georgia, has been indicted for threatening to use a pipe bomb on an Internal Revenue Service building in New York.

Uncivil behavior; my client did it; 15 worthless payments; and other highlights of recent tax cases.