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Smoke screen; low miles but big sentence; undivine Providence; and other highlights of recent tax cases.
January 31
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Invented expenses; hidden returns, client gifts; skimmed immigrants; and other highlights of recent tax cases.
January 24
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Phony debts; dead wrongs; all ‘zeros’; and other highlights of recent tax cases.
January 17 -
The North Carolina appeal could have nationwide repercussions.
January 15
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Condo bunco; life goes on; heavy metals; and other highlights of recent tax cases.
January 10 -
Refuge of a scoundrel; elder care and hockey tickets; on the flyer; and other highlights of recent tax cases.
January 3 -
Stat scam; shopping center switcheroo; what a pain; and other highlights of recent tax cases.
December 27 -
Can’t impersonate guilt; Breakthrough busted; married lawyers plead; and other highlights of recent tax cases.
December 20 -
Big bank shuffle; tax fraud smoked; asphalt, trees and evasion; and other highlights of recent tax cases.
December 13 -
Flag on the play; $7,500 in fake doctors; money funneled through the pulpit; and other highlights of recent tax cases.
December 6
