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Biofool; give and it hurts; low Priority; and other highlights of recent tax cases.
June 20
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Secret records; cashed out; relatives, acquaintances and Social Security numbers; and other highlights of recent tax cases.
June 13
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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
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Contemptible; an extensive history; energy crisis; and other highlights of recent tax cases.
June 6 -
A onetime business partner of Donald Trump’s hotel management company claimed in a court filing that the president’s firm evaded income taxes on a project in Panama and under-reported employee salaries there.
June 4
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Stimulation; with a bullet; self-description and misrepresentation; and other highlights of recent tax cases.
May 30 -
An Inspector General report says the service isn’t doing as much as it could to encourage reporting tax fraud.
May 29
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Flag on the play; range of misdeeds; economic development; and other highlights of recent tax cases.
May 23 -
A federal court in Texas is allowing the IRS to learn the identities of clients it suspects of structuring offshore entities to avoid U.S. taxes.
May 21
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A CPA from New York has been sentenced to 14 months in prison for filing a tax return in his own name that contained materially false information.
May 17
