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Invest until it hurts; learning the tab at sentencing; foreclosure fraud; and other highlights of recent tax cases.
February 14 -
Art dealer Mary Boone, the darling of New York’s throbbing downtown scene in the 1980s, made a splash last year when she pleaded guilty to a years-long tax evasion scheme. Then, instead of a prison term, she asked a judge to sentence her to running her galleries.
February 14 -
Not ready for Primetime; copping a plea; preying on Puerto Rico; and other highlights of recent tax cases.
February 7 -
The Internal Revenue Service’s Whistleblower Program made 217 awards to whistleblowers totaling $312,207,590 and collected $1,441,255,859, according to a new report.
February 7 -
Smoke screen; low miles but big sentence; undivine Providence; and other highlights of recent tax cases.
January 31 -
Invented expenses; hidden returns, client gifts; skimmed immigrants; and other highlights of recent tax cases.
January 24 -
The athlete will be able to avoid a prison sentence with the plea deal.
January 22 -
Phony debts; dead wrongs; all ‘zeros’; and other highlights of recent tax cases.
January 17 -
Condo bunco; life goes on; heavy metals; and other highlights of recent tax cases.
January 10 -
A private bank under investigation in Germany over a series of controversial tax deals has opened a new legal front.
January 10