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In Touch and in jail; end of the ride; took a powder; and other highlights of recent tax cases.
March 4
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Thomas Sandell and Sandell Asset Management are paying $105 million to New York, the biggest fine of its kind in the state.
March 3
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RAP sheet; shipping out; Pelicon; and other highlights of recent tax cases.
February 25
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The Financial Crimes Enforcement Network issued a warning about the widening range of scams involving Economic Impact Payments aimed at recipients of COVID-19 relief.
February 24
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His story reveals the far-reaching net that continues to entangle individuals and firms who were engaged in so-called Cum-Ex transactions, almost a decade after the dividend-tax practice ended.
February 23
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Family affairs; Ultimate crime; level effects; and other highlights of recent tax cases.
February 18 -
The Internal Revenue Service issued a warning Wednesday to taxpayers to beware of unethical “ghost” tax preparers who don’t sign tax returns for clients.
February 17
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Off the top; bad Solutions; and we quote; and other highlights of recent tax cases.
February 11 -
The Internal Revenue Service is alerting tax professionals about a dangerous new phishing scam.
February 10
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Former investment banker Paul Mora is the first Cum-Ex suspect placed on Interpol’s public list of most-wanted suspects as Germany launched an international search for him in an escalation of its vast tax-evasion probe.
February 9
