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Info direct from an IRS site; $15 million in phony refunds; school’s out; and other highlights of recent tax cases.
November 9 -
A prosecutor at a high-profile Paris trial said UBS Group AG must be “punished” by a court for helping wealthy French clients hide money from tax authorities.
November 8 -
The court sided with the IRS and against the action star's legal appeal.
November 5 -
Ex-IRS agent gets four years; Select sentence; ticket to jail; and other highlights of recent tax cases.
November 1 -
The bank repeatedly attacked the credibility of witnesses and insisted it had no knowledge about clients evading taxes.
October 29 -
Escorted to prison; going to Disneyland; FATCA conviction; and other highlights of recent tax cases.
October 25 -
Speedy time; embezzling from the dead; thousands in gold coins; and other highlights of recent tax cases.
October 18 -
Preparer for illegal aliens pleads; wheat tricks; Ace goes down; and other highlights of recent tax cases.
October 11 -
Surety you can’t be serious; Take Your Daughter to the Scam Day; God and tile work; and other highlights of recent tax cases.
October 5 -
Services, stock, shenanigans; fuel for fraud; Mo’ plea; and other highlights of recent tax cases.
September 27