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Some Liberty Tax Inc. investors have lost patience with founder John Hewitt.
December 13 -
Virtual currency owners experiencing the thrill of record high values should take note that the IRS is stepping up enforcement.
December 8
Graves Garrett LLC -
Like mother, like daughter; a rep for refunds; and other highlights of recent tax cases.
December 7 -
For Carl J. Marinello II, the omnibus clause, or “uber” clause, in Code section 7212(a) had the effect of turning his failures to file tax returns over a period of years from misdemeanors into a felony.
December 6 -
Brooke Harrington, an American tax expert with a PhD from Harvard University, was about to make Copenhagen her home when she found out she was facing criminal charges.
December 6 -
CPA under-reports income; an open relationship and a hidden scheme; and other highlights of recent tax cases.
December 3 -
Coinbase Inc. lost a bid to block an Internal Revenue Service investigation into whether some of the company’s customers haven’t reported their cryptocurrency gains.
November 29 -
A former Swiss banker was acquitted of helping U.S. clients dodge taxes, dealing prosecutors a dramatic loss in their efforts to hold individuals responsible after the government successfully targeted financial institutions.
November 22 -
So busted; many clients, not one business; plenty for wife and girlfriend; and other highlights of recent tax cases.
November 17 -
A federal jury in Boston has convicted a Miami CPA on multiple counts of tax fraud and obstructing the Internal Revenue Service, but he is vowing to appeal.
November 15 -
Yelp Inc. can’t shield the identify of an anonymous reviewer who posted allegedly defamatory statements about a tax preparer.
November 14 -
Coinbase Inc. customers who haven’t reported their cryptocurrency gains to the Internal Revenue Service, beware.
November 10 -
Bad call; anti-social behavior; wearing Frownies; and other highlights of recent tax cases.
November 9 -
Shadow preparer; an unusual exit strategy; a Jag, a Benz and a sentence; and other highlights of recent tax cases.
November 5 -
American taxpayers who opted to disclose their offshore accounts to avoid prosecution paraded into a New York courtroom this week.
November 1 -
A tax dispute involving Renaissance Technologies, the hedge fund firm whose co-chief executive officer is a prominent backer of President Donald Trump, is advancing to a new phase.
October 30 -
Paul Manafort, a former campaign manager for President Donald Trump, and his onetime business partner Rick Gates were charged with conspiracy against the U.S., the first people charged in the broad investigation into Russian meddling with the U.S. election.
October 30 -
The Justice Department is settling lawsuits with Tea Party and conservative groups that had sued the Internal Revenue Service over delays in granting them tax-exempt status, and Attorney General Jeff Sessions said the IRS should apologize to the groups.
October 26 -
Five Stars and three defendants; a fraud goes ka-boom; and other highlights of recent tax cases.
October 26 -
No more prep for mother and son; big refund for undercover agent; this will hurt a bit; and other highlights of recent tax cases.
October 19












