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Good move, Genius; thousands in gold coins; can’t afford to pay; and other highlights of recent tax cases.
June 19 -
President Donald Trump’s personal charity repeatedly and willfully broke state and federal laws by engaging in a decade-long pattern of self-dealing that culminated in illegal coordination with his political campaign, New York alleged in a scathing lawsuit.
June 15 -
The field of tax is usually not regarded as being an outlet for exceptional creativity.
June 14
Mackay, Caswell & Callahan, P.C. -
The Tax Court rules that creditors must have hard evidence that an obligation is uncollectable before they deduct it.
June 12 -
PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.
June 8 -
Several business names; politics as usual; fraudulent spins; and other highlights of recent tax cases.
June 1 -
A district court decision could require rethinking tax strategies on assets held abroad.
May 29 -
Abundant energy; ‘I wouldn’t go too high;’ maximum mileage from stolen IDs; and other highlights of recent tax cases.
May 24 -
Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.
May 17 -
A tax preparer was found not guilty on 21 counts of tax fraud after a two-week jury trial.
May 16 -
Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.
May 10 -
Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.
May 4 -
No Silver Lining; $7 million in bogus credits; deducting bribes; and other highlights of recent tax cases.
April 27 -
A thousand returns and 45 bank accounts; ‘what to write and where to write it’; the Spirit was weak; and other highlights of recent tax cases.
April 19 -
States and traditional retailers are asking the justices to overturn a 26-year-old ruling that exempts many internet merchants.
April 16 -
Off by $7 million; iPads and custom sofas; PEO rip-off; and other highlights of recent tax cases.
April 13 -
Oral arguments in the biggest U.S. Supreme Court tax case in years are just days away.
April 13
Bloomberg Tax -
The institute also recommends a congressional mandate for preparer testing and CPE.
April 6 -
All in the family; end of a Dream; more flags in Maryland; and other highlights of recent tax cases.
April 6 -
The Connecticut Department of Revenue Services recently provided a cautionary example for internet companies that don't collect taxes.
April 4
Thomson Reuters Tax & Accounting Business







