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Four-time loser; the thieving IRS; addresses and debit cards; and other highlights of recent tax cases.
March 28 -
Leaders of the Senate Finance Committee launched a probe into a tax scam that siphons billions of dollars away from the federal government.
March 27 -
Prosecutors recorded a phone call in which William Singer said his charity was being audited and the parents should tell the IRS their contributions were for needy children.
March 27 -
The federal investigators who uncovered the scam probably got help from the accountants.
March 21 -
Two firms barred; very differently abled; pain in the neck; and other highlights of recent tax cases.
March 21 -
The call may pretend to be from the TAS offices in Houston or Brooklyn.
March 18 -
This will hurt a bit; death and taxes; millions in income, decades of not filing; and other highlights of recent tax cases.
March 14 -
Teemco player; reverse that merger!; ATM gamble doesn’t pay off; and other highlights of recent tax cases.
March 7 -
Michael Anderson and his wife, Kathy, spun his tax preparer’s electronic “prize wheel” and won a promise from the company to double their refund.
March 6 -
Underfoot and underhanded; hysterical hysterectomy; no way to get a head; and other highlights of recent tax cases.
February 28 -
$3 million in phony refunds; caretaker cares for own coffers; ‘serial fraud;’ and other highlights of recent tax cases.
February 21 -
Invest until it hurts; learning the tab at sentencing; foreclosure fraud; and other highlights of recent tax cases.
February 14 -
Not ready for Primetime; copping a plea; preying on Puerto Rico; and other highlights of recent tax cases.
February 7 -
Smoke screen; low miles but big sentence; undivine Providence; and other highlights of recent tax cases.
January 31 -
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





