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Escorted to prison; going to Disneyland; FATCA conviction; and other highlights of recent tax cases.
October 25
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Speedy time; embezzling from the dead; thousands in gold coins; and other highlights of recent tax cases.
October 18
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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
