-
The billionaire faces the largest U.S. tax-evasion case against an individual, and a 'jeopardy assessment' from the service.
March 21
-
Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases.
March 17
-
Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.
March 10
-
The New Jersey Society of CPAs is warning residents to beware of potential fraud from scammers asking for donations to bogus nonprofits raising money for Ukraine relief.
March 10
-
One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.
March 3 -
A major promoter of land conservation deals and six others were indicted as the IRS escalated a crackdown on what it says are fraudulent syndicated deals.
March 2
-
The case accuses traders of earning vast sums of money from Denmark's tax authority by using a loophole on dividend payouts to reap duplicate tax refunds.
February 25
-
Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.
February 24 -
The lawyer dubbed “the brain behind Cum-Ex” has been pursued by authorities for his role in the controversial tax-driven trading strategy.
February 24
-
The two prosecutors leading the criminal case against former President Trump’s real-estate company resigned unexpectedly.
February 24
