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Henry Gabay, founder of the now-defunct Duet Group, told a German court that he's innocent and that the Cum-Ex charges against him are built on lies.
August 21 -
A different kind of term; hard labor; Niagara fall; and other highlights of recent tax cases.
August 17 -
Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.
August 10 -
Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.
August 3 -
Tax experts testified during a hearing about the Employee Retention Credit and the issues they and their clients are facing.
July 28 -
Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.
July 27 -
The Internal Revenue Service will be adding extra procedures to deter scammers who have been inundating the agency with bogus claims for the Employee Retention Credit.
July 26 -
The service is seeing a surge of scams hitting taxpayers via email and text messages touting tax refunds and quick fixes to their tax problems.
July 21 -
Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.
July 20 -
Poor Quality; for king and country and cash; a penny saved; and other highlights of recent tax cases.
July 13 -
Low-class mail; time to pay the check; closing curtain; and other highlights of recent tax cases.
July 6 -
The Internal Revenue Service is cautioning taxpayers to beware of a new scam in which fraudsters are sending out cardboard envelopes from a delivery service asking for personal info.
July 3 -
Cigar bars; Loyal to the end; keeping that pipeline full; and other highlights of recent tax cases.
June 29 -
Terrible trio; bogus preparers; storm in a port; and other highlights of recent tax cases.
June 22 -
A wrong turn; from the people; busy lady; and other highlights of recent tax cases.
June 15 -
Expensive and exotic; a piece of the rock; CRAT's all, folks; and other highlights of recent tax cases.
June 8 -
Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.
June 1 -
Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.
May 26 -
The service is warning businesses to beware of schemes promoting abuse of the Employee Retention Credit.
May 25 -
The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.
May 18





