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Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.
March 1
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As the newest cooperator for Special Counsel Robert Mueller, the former Trump campaign aide gives prosecutors a powerful weapon in a tax-related case.
February 23
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The Special Counsel filed conspiracy and false-statement counts against the former campaign official.
February 23
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A former top aide to Donald Trump could be cooperating with the Special Counsel’s investigation.
February 23 -
The former Trump campaign chairman and his onetime deputy were indicted for fraud as the U.S. Special Counsel mounted a fresh attack to strengthen his legal pressure against the men.
February 23
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International schemes sought millions; an asset shuffle; time’s up for temp agency; and other highlights of recent tax cases.
February 23
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HSBC Holdings Plc said it could face penalties exceeding $1.5 billion stemming from multiple investigations into claims that its Swiss private bank unit helped clients evade paying taxes.
February 20
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The Internal Revenue Service failed to tell nearly half a million victims of identity theft last year their information was being used by others for employment purposes, according to a new report, which attributed the failure to a computer programming error.
February 15
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The chairmen of Congress’s main tax committees are calling on the head of the Internal Revenue Service to put in place screening procedures to make sure employees with serious conduct issues don’t receive bonuses, in response to a government report pointing to continuing problems in this area despite some progress.
February 15
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Bighorn to the big house; rotten apple; in Dutch; and other highlights of recent tax cases.
February 15
