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Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.
January 2 -
The tax preparer known as 'the Magician' will pay $145 million in restitution.
December 27 -
Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.
December 26 -
The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.
December 20 -
Sanjay Shah was sentenced to 12 years in prison, the heaviest jail term handed down so far in Europe's sprawling Cum-Ex trading scandal.
December 13 -
Dutch treat; for the record; last Resort; and other highlights of recent tax cases.
December 12 -
The Internal Revenue Service is adding more features to the Tax Pro Account, Business Tax Account and Individual Online Account, and starting a new enforcement campaign.
December 12 -
Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.
December 5 -
A French unit of the Swiss lender is accused of sidelining and slashing the bonus of a former auditor who was penning a report on potentially unlawful behavior.
December 3 -
J'accuse; just a little boost; independent thinking; and other highlights of recent tax cases.
November 29