Tax crimes

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.

The Internal Revenue Service has named James Lee as its new chief of the Criminal Investigation unit, starting Oct. 1.

Father-daughter dance; long-distance relationships; this auction is closed; and other highlights of recent tax cases.

Workin’ on the highway; school’s out; paycheck re-route; and other highlights of recent tax cases.

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.

Serious misStep; the taxman goeth; extra checks, please; and other highlights of recent tax cases.

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.

Sentence stayed; stealing on multiple levels; the loot you took; and other highlights of recent tax cases.

Yet another fictional company; more tooth and justice; unsafe bets; and other highlights of recent tax cases.

Bug in the system, again; the category is fraudster; pit stop; and other highlights of recent tax cases.

Not ferry nice; bettering their living conditions; precious Metal; and other highlights of recent tax cases.

Disunion; $13K in cigars; ‘til theft do us part; and other highlights of recent tax cases.

Root of a problem; in the pipeline; little oversight; and other highlights of recent tax cases.

On the run; Talent for fraud; relative chips in; and other highlights of recent tax cases.

Yacht happening; going, going, gone; grey and bootleg; and other highlights of recent tax cases.

The Internal Revenue Service’s Criminal Investigation unit spent more than $1.3 million in fiscal year 2018 on undercover confidential operations, including travel costs, according to a new report.

A fuel and his money; see ya labor; low miles but high taxes; and other highlights of recent tax cases.

Gave at the office; mortgage and mining; rotten to the corps; and other highlights of recent tax cases.

Red-handed; marina fees and airline tickets; similar patterns; and other highlights of recent tax cases.