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Three people shared the award after disclosing an offshore tax-evasion scheme that spanned 15 years, enabling the IRS to collect $263 million from an unidentified individual.
September 19 -
Noted; loan sharks; lowering the Boomer; and other highlights of recent tax cases.
September 12 -
In the first half year of Inflation Reduction Act-funded enforcement, the Internal Revenue Service has recovered over $1.3 billion.
September 6 -
With football season now underway, the Internal Revenue Service's Criminal Investigation unit is urging taxpayers to play by the rules when it comes to sports betting.
September 6 -
Pushing 100 notices; nothing but the tooth; checking out; and other highlights of recent tax cases.
August 22 -
Fictitious relatives; countless meals; the road to Morocco; and other highlights of recent tax cases.
August 8 -
Kratom ka-boom; what a sport; treed; and other highlights of recent tax cases.
July 25 -
UBS Group AG was asked by a powerful U.S. lawmaker about whether the bank it acquired, Credit Suisse Group, failed to report an American accused of evading taxes on $350 million in income.
July 25 -
Go Pats; on the hook; two down; and other highlights of recent tax cases.
July 18 -
Action; very little cash; not from around here; and other highlights of recent tax cases.
July 11