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From gems to jail; benefiting no one; all engines stop; and other highlights of recent tax cases.
July 11 -
Two for one; underreporting more than a million; $500 for fake info; and other highlights of recent tax cases.
July 4 -
Justice done; Invented numbers; gone fishing; and other highlights of recent tax cases.
June 27 -
Officials at the Internal Revenue Service are looking to hire more employees to handle tax enforcement, compliance and administration of the tax code.
June 25 -
Biofool; give and it hurts; low Priority; and other highlights of recent tax cases.
June 20 -
Secret records; cashed out; relatives, acquaintances and Social Security numbers; and other highlights of recent tax cases.
June 13 -
About 80 former and current employees of Deutsche Bank AG are suspects in an investigation by German prosecutors into an alleged tax fraud, according to a person familiar with the matter.
June 11 -
Contemptible; an extensive history; energy crisis; and other highlights of recent tax cases.
June 6 -
Stimulation; with a bullet; self-description and misrepresentation; and other highlights of recent tax cases.
May 30 -
Flag on the play; range of misdeeds; economic development; and other highlights of recent tax cases.
May 23 -
A CPA from New York has been sentenced to 14 months in prison for filing a tax return in his own name that contained materially false information.
May 17 -
Hidden fees; Maxed out; inhuman services; and other highlights of recent tax cases.
May 16 -
Various EFINs; Mr. Plow; toothsome; and other highlights of recent tax cases.
May 9 -
Broker busted; bad habits; home of the braid; and other highlights of recent tax cases.
May 2 -
Aggravating factors; a big dig; steal of the Century; and other highlights of recent tax cases.
April 25 -
Two decades and tens of millions; bank error; dirty deal; and other highlights of recent tax cases.
April 18 -
This tax day, tax evasion has topped $400 billion dollars.
April 15
TigerGraph -
Higher education; tough stains; don’t Betta on it; and other highlights of recent tax cases.
April 11 -
Revenue officers visited nearly 100 businesses suspected of having serious issues with employment tax compliance.
April 11 -
Zapped; drug deals; doing the deduction shuffle; and other highlights of recent tax cases.
April 4






