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Busted; ‘an undercover agent or anything;’ dastardly deeds; and other highlights of recent tax cases.
December 3 -
New York, New Jersey, Connecticut and Maryland faced skeptical questioning from a panel of federal judges considering whether to revive a lawsuit that challenges a U.S. cap on individual deductions for state and local taxes.
December 3 -
Island girls; five-year mission; nurse malpractitioner; and other highlights of recent tax cases.
November 30 -
Drug money; Phoenix descending; stepping down; and other highlights of recent tax cases.
November 19 -
What a POS; bad bet; too sick to go to prison; and other highlights of recent tax cases.
November 12 -
What a steel; there go the judge; children’s books; and other highlights of recent tax cases.
November 5 -
Spreading the theft around; re-routed refunds; AIG loses, mostly; and other highlights of recent tax cases.
October 29 -
American International Group Inc. settled a case involving cross-border transactions the government claimed amounted to improper tax shelters.
October 23 -
Gone Pro’s; various ways to fraud; oxymoron; and other highlights of recent tax cases.
October 22 -
Two of three judges on a Washington appeals court appeared skeptical of President Donald Trump’s renewed efforts to prevent accounting firm Mazars USA LLP from turning over his financial records to House Democrats
October 21