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Not so Smart; The Kings are dead; sick ideas; and other highlights of recent tax cases.
July 25 -
Four family members belonging to a Utah polygamist group admitted defrauding the U.S. of $512 million in renewable-fuel tax credits, with the leader saying the mastermind was an Armenian immigrant who owns a small oil and gas empire in Southern California. That businessman now faces trial alone.
July 23 -
Grass and guns; you owe bigtime; crazy schemes; and other highlights of recent tax cases.
July 18 -
From gems to jail; benefiting no one; all engines stop; and other highlights of recent tax cases.
July 11 -
Two for one; underreporting more than a million; $500 for fake info; and other highlights of recent tax cases.
July 4 -
Justice done; Invented numbers; gone fishing; and other highlights of recent tax cases.
June 27 -
Biofool; give and it hurts; low Priority; and other highlights of recent tax cases.
June 20 -
Secret records; cashed out; relatives, acquaintances and Social Security numbers; and other highlights of recent tax cases.
June 13 -
About 80 former and current employees of Deutsche Bank AG are suspects in an investigation by German prosecutors into an alleged tax fraud, according to a person familiar with the matter.
June 11 -
Contemptible; an extensive history; energy crisis; and other highlights of recent tax cases.
June 6