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Facebook Inc. must allow a U.S. judge to inspect documents it has avoided showing the Internal Revenue Service as part of an investigation into the company’s use of an Irish subsidiary for tax purposes.
April 2
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From the oven to the money market; 38 phony checks in a day; software firm scheme crashes; and other highlights of recent tax cases.
March 30
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A Supreme Court ruling frees taxpayers from the worry of ‘felonizing’ their return, experts say.
March 27
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Stopped for Speedy; hitting the Breaks; Interior motive; and other highlights of recent tax cases.
March 22
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The high court, in a 7 to 2 decision, ruled in favor of a business owner who didn't file taxes and destroyed some of his banking records, finding the omnibus obstruction clause in the Tax Code was overly broad.
March 21
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The Supreme Court declined to hear a case involving a Colorado cannabis business that refused to cooperate with an Internal Revenue Service audit and turn over business records.
March 21
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A Tax Court case parses the rules behind whether a C corp can deduct mortgage payments.
March 20
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Scheming from coffee shops; disbarred and behind bars; AOTC on 3,000 returns; and other highlights of recent tax cases.
March 15 -
Bogus W-2s; dependents, complete with numbers; underreporting supplemental money; and other highlights of recent tax cases.
March 9 -
The Internal Revenue Service’s Office of Professional Responsibility is changing how it handles probes of practitioners who may have violated Circular 230 rules.
March 7
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The Solicitor General urged the justices to let state and local governments collect billions of dollars from online retailers.
March 6 -
Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.
March 1 -
As the newest cooperator for Special Counsel Robert Mueller, the former Trump campaign aide gives prosecutors a powerful weapon in a tax-related case.
February 23
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The Special Counsel filed conspiracy and false-statement counts against the former campaign official.
February 23
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A former top aide to Donald Trump could be cooperating with the Special Counsel’s investigation.
February 23 -
The former Trump campaign chairman and his onetime deputy were indicted for fraud as the U.S. Special Counsel mounted a fresh attack to strengthen his legal pressure against the men.
February 23
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International schemes sought millions; an asset shuffle; time’s up for temp agency; and other highlights of recent tax cases.
February 23 -
Bighorn to the big house; rotten apple; in Dutch; and other highlights of recent tax cases.
February 15 -
A Florida CPA was sentenced in federal court in Boston for multiple counts of tax fraud and obstructing the Internal Revenue Code.
February 12
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Eighteen months, guaranteed; former CPA, current inmate; trust them not; and other highlights of recent tax cases.
February 8
