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Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.
March 1
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As the newest cooperator for Special Counsel Robert Mueller, the former Trump campaign aide gives prosecutors a powerful weapon in a tax-related case.
February 23
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The Special Counsel filed conspiracy and false-statement counts against the former campaign official.
February 23
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A former top aide to Donald Trump could be cooperating with the Special Counsel’s investigation.
February 23 -
The former Trump campaign chairman and his onetime deputy were indicted for fraud as the U.S. Special Counsel mounted a fresh attack to strengthen his legal pressure against the men.
February 23
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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
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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
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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
