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Too much for the man; just sign here; candid con; and other highlights of recent tax cases.
November 18
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A U.K. lawyer who got immunity from prosecution said that his former boss, Robert Brockman, did not commit tax evasion.
November 18
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A lawyer who questioned the software billionaire in an antitrust lawsuit supported prosecutors who fake dementia to avoid trial on tax-evasion charges.
November 17
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In 2018, when federal agents raided the Bermuda home of his trust manager, leading ultimately to Robert Brockman’s indictment on charges of evading taxes on $2 billion, prosecutors say he began assembling evidence that his mind was failing. If true, he could be excused from standing trial in the largest such case in U.S. history.
November 15 -
Broken Link; pit stopped; c’mon, Man; and other highlights of recent tax cases.
November 11
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Where there’s smoke; FedEx con; the bank of me me me; and other highlights of recent tax cases.
November 4 -
Tag, you’re it; daddy’s little nominee; across state lines; and other highlights of recent tax cases.
October 28 -
Riviera rip-off; questionable deductions; fled the country; and other highlights of recent tax cases.
October 21 -
Fraudsters have been even more active since the start of the pandemic, and many are targeting nonprofits.
October 18
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Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.
October 14
