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Could be a long haul; Boston illegal; down the drain; and other highlights of recent tax cases.
April 1 -
Home boys; going off payroll; building a case; and other highlights of recent tax cases.
March 25 -
More than 20 percent of the wealthiest Americans’ income isn’t being reported to the Internal Revenue Service, according to a new study that calculates U.S. tax evasion is far higher than previously estimated.
March 22 -
Tanked; lobby hobby; you’re not undercover, are you?; and other highlights of recent tax cases.
March 18 -
Syndicated conservation easement deals cheat the IRS out of an estimated $250 million by overvaluing deductions.
March 17 -
A former UBS Group AG executive who is trying to reverse a conviction at a landmark tax trial couldn’t remember the assets managed by his team focusing on French clients out of Switzerland.
March 16 -
Auditors were only able to recoup about 39 percent of the more than $4 billion in unpaid taxes owed by a group of rich taxpayers with an average annual income of nearly $1.6 million.
March 15 -
UnReliable; Terminated; the wire tap; and other highlights of recent tax cases.
March 11 -
Former Credit Suisse Group AG bankers who blew the whistle on their employer for helping wealthy Americans dodge taxes are now urging U.S. authorities to punish the bank beyond the $2.6 billion it paid as part of a guilty plea seven years ago.
March 11 -
UBS Group AG questioned investigators’ dealings with a whistleblower who provided documents and evidence about an event for wealthy clients at the French Open that helped lead to a record 4.5 billion-euro ($5.4 billion) penalty.
March 9