-
Invented expenses; hidden returns, client gifts; skimmed immigrants; and other highlights of recent tax cases.
January 24 -
Phony debts; dead wrongs; all ‘zeros’; and other highlights of recent tax cases.
January 17 -
Condo bunco; life goes on; heavy metals; and other highlights of recent tax cases.
January 10 -
Refuge of a scoundrel; elder care and hockey tickets; on the flyer; and other highlights of recent tax cases.
January 3 -
Stat scam; shopping center switcheroo; what a pain; and other highlights of recent tax cases.
December 27 -
Can’t impersonate guilt; Breakthrough busted; married lawyers plead; and other highlights of recent tax cases.
December 20 -
Big bank shuffle; tax fraud smoked; asphalt, trees and evasion; and other highlights of recent tax cases.
December 13 -
Flag on the play; $7,500 in fake doctors; money funneled through the pulpit; and other highlights of recent tax cases.
December 6 -
Fish tales; from the general to the illegal; dinged; and other highlights of recent tax cases.
November 29 -
Sunset for a tax scheme; $4,000 in phony refunds per return; aging badly; and other highlights of recent tax cases.
November 27