-
Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.
March 27 -
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to COVID fraud over the past five years.
March 26 -
The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.
March 20 -
Family plot; past and present; fat chance; and other highlights of recent tax cases.
March 13 -
Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.
March 6 -
Checked out; nothing's free; some days the Bear gets you; and other highlights of recent tax cases.
February 27 -
Fell a little short; oh brother; only one hitch; and other highlights of recent tax cases.
February 20 -
Careless; the PTIN shuffle; time for Time; and other highlights of recent tax cases.
February 13 -
Startup shut down; healthy, wealthy and crooked; won't ever stand the strain; and other highlights of recent tax cases.
February 6 -
Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.
January 30 -
The massive scandal cost Denmark's treasury a total of 12.7 billion kroner ($1.8 billion).
January 29 -
Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.
January 23 -
Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.
January 16 -
Just a few tweaks; a favorite Uncle; it's taken care of; and other highlights of recent tax cases.
January 9 -
Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.
January 2 -
Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.
December 26 -
A Washington, DC tax accountant pleaded guilty for submitting falsified documents in his application for a $1.4 million purchase loan, which he later received.
December 23 -
The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.
December 20 -
Dutch treat; for the record; last Resort; and other highlights of recent tax cases.
December 12 -
Internal Revenue Service-Criminal Investigation unit released its annual report.
December 6








