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Checking out; chairman of the hoard; unlucky Linda; and other highlights of recent tax cases.
January 7 -
Ooo, the pain; off the market; a lower calling; and other highlights of recent tax cases.
January 4 -
Devil’s in the details; the court date; smackdown; and other highlights of recent tax cases.
December 28 -
Prosecutors call for 'healthy skepticism' regarding the suspect's sudden decline.
December 22 -
Folded; they didn’t need to know; sentence guaranteed; and other highlights of recent tax cases.
December 17 -
Top boss no more; wrong slide of the law; the run’s over; and other highlights of recent tax cases.
December 10 -
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 -
Three defaults and you’re out; scheme of several years; misstep by misstep; and other highlights of recent tax cases.
October 15 -
President Donald Trump has asked the U.S. Supreme Court to block a federal appeals court decision that would permit the district attorney in Manhattan to get his tax filings and other financial records as part of a criminal investigation.
October 14 -
Lost Horizon; crimes of Misdemeanor; Strachans plea; and other highlights of recent tax cases.
October 8 -
A federal appeals panel rejected President Donald Trump’s latest bid to block the Manhattan district attorney from getting his tax filings and other financial records.
October 7







