-
The president's former campaign chairman won leniency from a federal judge who sent him to prison for less than four years, but next week he’ll be sentenced in a second case.
March 8
-
Teemco player; reverse that merger!; ATM gamble doesn’t pay off; and other highlights of recent tax cases.
March 7
-
Bank Hapoalim Ltd., Israel’s second-biggest bank, set aside an additional $246 million to settle a lengthy tax evasion investigation by U.S. authorities. The shares fell the most in more than two months.
March 7
-
Michael Anderson and his wife, Kathy, spun his tax preparer’s electronic “prize wheel” and won a promise from the company to double their refund.
March 6
-
Underfoot and underhanded; hysterical hysterectomy; no way to get a head; and other highlights of recent tax cases.
February 28
-
Assertions in his testimony include that the president may have lied about his finances, his income and his tax situation.
February 27
-
$3 million in phony refunds; caretaker cares for own coffers; ‘serial fraud;’ and other highlights of recent tax cases.
February 21 -
A Paris court found the bank guilty of helping wealthy French clients stash undeclared funds in Swiss accounts.
February 20
-
The Swiss lender eschewed a settlement in a French tax investigation after failing to agree on an amount, exposing it to in-court demands from the state.
February 19
-
Invest until it hurts; learning the tab at sentencing; foreclosure fraud; and other highlights of recent tax cases.
February 14
