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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 -
Eighteen months, guaranteed; former CPA, current inmate; trust them not; and other highlights of recent tax cases.
February 8 -
An ex-math teacher turned Marseilles piano-bar manager who claimed links to Corsica’s underworld allegedly spearheaded a 385 million-euro ($478 million) tax scam and spent part of the proceeds on Beverly Hills real estate.
February 6 -
Now filling a cell; no EFIN, no problem; cleaning up but not filing; and other highlights of recent tax cases.
February 1 -
The Justice Department said Thursday it has entered into a settlement with Z Street, a nonprofit that educates the public about Israel and Middle East issues, after the group sued the Internal Revenue Service for holding up its application for tax-exempt status and subjecting it to extra scrutiny.
February 1 -
The widow of a country music producer who continued to operate, at a loss, an establishment to encourage songwriters was not able to deduct her losses in excess of her income from the activity.
January 31 -
Psychics gone bad; wrong numbers; cattle and veils; and other highlights of recent tax cases.
January 25 -
Personal and professional; off he goes (to jail); charity case; and other highlights of recent tax cases.
January 21