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Some advantage; Justice done; everyone needs a hobby; and other highlights of recent tax cases.
August 22 -
There's a new front in the agency’s burgeoning scrutiny of the crypto industry.
August 15 -
Renters’ rebates; nominal fees; bail fail; and other highlights of recent tax cases.
August 15 -
Todd and Julie Chrisley, the stars of the reality TV series “Chrisley Knows Best,” were indicted by a federal grand jury in Atlanta on charges of tax evasion, bank fraud, wire fraud and conspiracy, while their accountant Peter Tarantino was also indicted on tax-related charges Tuesday.
August 14 -
Different kind of bracelets; Bentleys and a rinse; ministry of fraud; and other highlights of recent tax cases.
August 8 -
The former chief executive officer of HSBC Holdings Plc’s Swiss private bank pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros ($1.8 billion) as French prosecutors flex their muscles to tackle white-collar crime.
August 7 -
HSBC Holdings Plc’s Swiss private banking unit agreed to pay about 294 million euros ($329 million) to settle a Belgian criminal probe into allegations it helped wealthy clients dodge hundreds of millions of euros in taxes.
August 6 -
The Internal Revenue Service hasn’t done enough to improve its procedures for reviewing amended tax returns to reduce erroneous and fraudulent tax refunds, according to a new report.
August 5 -
D.A. IOU; broken LINX; fraudster to the stars; and other highlights of recent tax cases.
August 1 -
More than 10,000 cryptocurrency investors face a decision as they open letters from the Internal Revenue Service informing them that they may owe taxes on their digital holdings.
August 1