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The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27 -
Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22 -
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 -
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 -
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 -
Mule the merrier; cashing out; going for the gold; and other highlights of recent tax cases.
February 1 -
An ex-Freshfields Bruckhaus Deringer partner who helped top investment banks navigate the Cum-Ex trading strategy behind Europe's biggest tax scandal was sentenced to three and a half years in prison.
January 30 -
GUILTY4EVER; lack of security; just trust me; and other highlights of recent tax cases.
January 25