-
The Internal Revenue Service has named James Lee as its new chief of the Criminal Investigation unit, starting Oct. 1.
August 3 -
Father-daughter dance; long-distance relationships; this auction is closed; and other highlights of recent tax cases.
July 30 -
Workin’ on the highway; school’s out; paycheck re-route; and other highlights of recent tax cases.
July 23 -
Derek Chauvin, the former Minneapolis police officer who was fired for kneeling on the neck of George Floyd until he died, sparking worldwide protests, has been charged with multiple counts of felony tax evasion over five years.
July 23 -
Serious misStep; the taxman goeth; extra checks, please; and other highlights of recent tax cases.
July 16 -
A group of five national tax authorities has been working together for the past two years on cooperating in the fight against tax crimes, with one man pleading guilty last week in Germany to fraud charges involving cryptocurrency.
July 13 -
Sentence stayed; stealing on multiple levels; the loot you took; and other highlights of recent tax cases.
July 9 -
Yet another fictional company; more tooth and justice; unsafe bets; and other highlights of recent tax cases.
July 2 -
Bug in the system, again; the category is fraudster; pit stop; and other highlights of recent tax cases.
June 25 -
Not ferry nice; bettering their living conditions; precious Metal; and other highlights of recent tax cases.
June 18



