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Now filling a cell; no EFIN, no problem; cleaning up but not filing; and other highlights of recent tax cases.
February 1 -
Nigeria’s finance minister plans to drag tax defaulters who don’t make use of an amnesty to court as she seeks funds to plug the nation’s $25 billion infrastructure gap.
January 26 -
Psychics gone bad; wrong numbers; cattle and veils; and other highlights of recent tax cases.
January 25 -
Mike “The Situation” Sorrentino, a member of the cast of MTV’s reality series “Jersey Shore,” and his brother Marc Sorrentino, have pleaded guilty to federal tax charges.
January 19 -
Gone Postal; five down in fraud; ‘saves me a lot of taxes’; and other highlights of recent tax cases.
January 11 -
Fraud from the ground up; coding crook; and the nominees are; and other highlights of recent tax cases.
January 4 -
Lots of loot, lots of cars; figures that didn’t add up; Fast time; and other highlights of recent tax cases.
December 14 -
Virtual currency owners experiencing the thrill of record high values should take note that the IRS is stepping up enforcement.
December 8
Graves Garrett LLC -
For Carl J. Marinello II, the omnibus clause, or “uber” clause, in Code section 7212(a) had the effect of turning his failures to file tax returns over a period of years from misdemeanors into a felony.
December 6 -
Coinbase Inc. lost a bid to block an Internal Revenue Service investigation into whether some of the company’s customers haven’t reported their cryptocurrency gains.
November 29





