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Amicable crooks; a load of kibble; what a stool; and other highlights of recent tax cases.
June 9
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The stars of a long-running cable TV series were also found guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans.
June 8
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End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.
May 26 -
A district judge discounted claims that dementia leaves Robert Brockman, 80, unable to help his lawyers.
May 24
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The Internal Revenue Service has been auditing fewer taxpayers since 2010, according to a new report, but audit rates have been plunging the most for higher-income taxpayers.
May 17
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The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases.
April 14 -
Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.
March 31 -
New York Attorney General Letitia James has accused the auction house in a 2020 lawsuit of helping a wealthy shipping executive avoid paying taxes on artwork he purchased.
March 29
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The billionaire facing the largest U.S. tax-evasion case against an individual slammed the Internal Revenue Service for emptying his wife’s bank account as it seeks to collect $1.45 billion from him.
March 25
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Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.
March 24
