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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 -
Officials are weighing whether the bank — now owned by UBS — breached a 2014 plea deal in which it paid $2.6 billion and admitted helping Americans evade taxes.
January 10 -
UBS Group is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the DOJ.
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 -
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 -
The Internal Revenue Service is adding more features to the Tax Pro Account, Business Tax Account and Individual Online Account, and starting a new enforcement campaign.
December 12 -
Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.
December 5 -
A French unit of the Swiss lender is accused of sidelining and slashing the bonus of a former auditor who was penning a report on potentially unlawful behavior.
December 3