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The island's top economic development official says he's actively cooperating with U.S. tax authorities as they investigate about 100 high-income individuals.
July 19
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A Dutch tax advisor who had a client list of top DJs and fashion industry figures was arrested in Italy and extradited to the U.S.
July 14
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The Cum-Ex strategy ultimately landed ED&F Man in the middle of one of the biggest financial scandals in modern European history.
July 13
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Low-class mail; time to pay the check; closing curtain; and other highlights of recent tax cases.
July 6
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Terrible trio; bogus preparers; storm in a port; and other highlights of recent tax cases.
June 22
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A wrong turn; from the people; busy lady; and other highlights of recent tax cases.
June 15 -
Expensive and exotic; a piece of the rock; CRAT's all, folks; and other highlights of recent tax cases.
June 8 -
Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.
June 1 -
Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.
May 11 -
No prize in the box; slick; Pacific time; and other highlights of recent tax cases.
May 4
