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IRS Criminal Investigation names its top 10 cases from last year, which go far beyond just tax.
March 4 -
Checked out; nothing's free; some days the Bear gets you; and other highlights of recent tax cases.
February 27 -
Fell a little short; oh brother; only one hitch; and other highlights of recent tax cases.
February 20 -
Careless; the PTIN shuffle; time for Time; and other highlights of recent tax cases.
February 13 -
Startup shut down; healthy, wealthy and crooked; won't ever stand the strain; and other highlights of recent tax cases.
February 6 -
Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.
January 30 -
The Internal Revenue Service is making progress on whittling down the amount of time it takes to help victims of tax-related identity theft.
January 29 -
The massive scandal cost Denmark's treasury a total of 12.7 billion kroner ($1.8 billion).
January 29 -
The charges include filing for over $600 million in false Employee Retention Credits and other funds.
January 27 -
German prosecutors are preparing to bring the first criminal charges against staff who worked at Macquarie Group Ltd. over the Cum-Ex tax scandal.
January 24