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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 -
Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.
December 5 -
Germany's top criminal court almost doubled the amounts a former CEO of a defunct bank and other ex-managers must repay.
December 2 -
Biden justified the pardon by saying that the case against his son was politically tinged, excessive and designed to break him.
December 2 -
J'accuse; just a little boost; independent thinking; and other highlights of recent tax cases.
November 29 -
Captive audience; some disagreement; game of 21; and other highlights of recent tax cases.
November 22 -
Kai-Uwe Steck, who spilled the beans to German prosecutors and TV viewers about the Cum-Ex scandal, turned silent at a trial into his own alleged role.
November 22 -
Kai-Uwe Steck, one of the main collaborators with German prosecutors in their vast Cum-Ex probe, appeared in a Bonn court.
November 21 -
Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.
November 14 -
The first two pages; a Rainy day; in all modesty; and other highlights of recent tax cases.
November 7 -
To the mat; extra help; FACS of the case; and other highlights of recent tax cases.
October 31 -
The Georgia accountants were sentenced to periods of supervised release and have to pay millions in restitution.
October 31 -
Makin' a list; caught again; back to school; and other highlights of recent tax cases.
October 24







