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Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.
February 29
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A British hedge fund trader pleaded guilty to allegations he helped swindle Denmark out of about 8.4 billion kroner ($1.2 billion) in a massive Cum-Ex scandal that rocked the Nordic country.
February 29
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The tax authority is drafting final regulations that would require crypto brokers, including exchanges, to report detailed information on their clients' transactions.
February 28
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The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27
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Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22
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The Internal Revenue Service's Criminal Investigation unit has been investigating bogus claims for the Employee Retention Credit and educating tax pros about the problems they can encounter.
February 20
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Not a lot of Latitude; the cupboards are bare; lots of energy; and other highlights of recent tax cases.
February 15 -
The IRS is warning practitioners about a tactic that recurs every tax season.
February 13
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The Lady in fed; an education in fraud; dependent-happy; and other highlights of recent tax cases.
February 8 -
The Internal Revenue Service issued a warning about a new scam email this tax season pretending to come from tax software providers asking for the preparer's Electronic Filing Identification Number.
February 8
