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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 -
Just enough false income; fraud from inside a sex-offender program; payroll perp; and other highlights of recent tax cases.
September 20 -
Crown capers; with a bullet; using the jailed; and other highlights of recent tax cases.
September 14 -
$3,000 per phony return; scam by the slice; siphoning the UAW; and other highlights of recent tax cases.
September 6 -
The Ninth Circuit Court of Appeals recently withdrew an important decision following the death of a judge.
September 4
Wolters Kluwer Tax & Accounting -
Software touch; $3.5 million scam; big woof; and other highlights of recent tax cases.
August 30 -
International sex crimes and tax fraud; boxed in; bad Solutions; and other highlights of recent tax cases.
August 23 -
Last week, Medtronic Plc suffered a legal setback in its bid to avoid a $1.4 billion U.S. tax bill — a ruling that may have costly implications for other multinationals battling the Internal Revenue Service over the use of overseas payments to lower their taxes.
August 20 -
The decision legitimizes a voluntary IRS program that allows participants a limited right to represent taxpayers in IRS audits.
August 17 -
Loot for a state campaign; ‘hijacked’ returns; bogus liens; and other highlights of recent tax cases.
August 16 -
Nominees down under; 22 years of inaccurate returns; shell games; and other highlights of recent tax cases.
August 9 -
The U.S. Supreme Court’s decision will have far-reaching implications for domestic companies, unless states and policy makers act to reduce the compliance burden.
August 8
Tax Tabs -
The death of an appeals court judge is throwing open a high-profile tax case once again.
August 8 -
Facing the loss of a valuable deduction, high-tax states file a lawsuit.
August 7 -
Special Counsel Robert Mueller’s prosecutors walked the jury in the trial of Paul Manafort through records to back their claim that the former Trump campaign chairman deceived his own financial advisers to hide his foreign accounts and income from U.S. tax authorities.
August 6







