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The customers include a Brazilian businessman whose Florida residence was raided by the IRS and a Colombian family featured in a Senate report about the bank's role in tax evasion schemes.
March 6
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Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.
February 29
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The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27
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Mayor Brandon Johnson's plan to increase taxes on real estate transactions of $1 million or more was dealt a major blow.
February 26
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Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22
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Not a lot of Latitude; the cupboards are bare; lots of energy; and other highlights of recent tax cases.
February 15 -
The Washington National Tax Office of Grant Thornton points out the most important state and local tax developments to keep an eye out for.
February 13
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The Lady in fed; an education in fraud; dependent-happy; and other highlights of recent tax cases.
February 8 -
Mule the merrier; cashing out; going for the gold; and other highlights of recent tax cases.
February 1 -
Charles Littlejohn, 38, pleaded guilty to stealing Trump's tax data and leaking it to the New York Times and admitted taking tax information about thousands of other wealthy Americans, that he passed to ProPublica.
January 29
