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An ex-employee with the Criminal Investigation unit was found guilty of obstruction of justice and stealing government money.
June 20 -
Good move, Genius; thousands in gold coins; can’t afford to pay; and other highlights of recent tax cases.
June 19 -
There are two types of soccer executives, according to 2011 testimony given by Chuck Blazer, then the highest-ranking American in international soccer: those who take bribes, and those who pay them.
June 12 -
PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.
June 8 -
The former CFO of a taxi management company with links to Donald Trump’s personal lawyer agreed to cooperate in ongoing investigations.
June 1 -
Several business names; politics as usual; fraudulent spins; and other highlights of recent tax cases.
June 1 -
Abundant energy; ‘I wouldn’t go too high;’ maximum mileage from stolen IDs; and other highlights of recent tax cases.
May 24 -
New phishing emails from scammers are posing as state accounting and professional associations to lure tax pros into volunteering sensitive info, the IRS said.
May 24 -
Frankfurt prosecutors confirmed that they have charged six people — including three former London-based investment bankers — for allegedly getting improper refunds on dividend tax.
May 22 -
Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.
May 17