RAP sheet; shipping out; Pelicon; and other highlights of recent tax cases.
Read More »Category Archives: Tax-related court cases
Feed SubscriptionTax Fraud Blotter: Final opportunities
Off the top; bad Solutions; and we quote; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Junior achievements
You do the meth; what’s in a name?; snow job; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Trust busters
Drug money; ghosts of a chance; skin games; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Lands of opportunity
Checking out; chairman of the hoard; unlucky Linda; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Wheels of justice
Ooo, the pain; off the market; a lower calling; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Better never than late
Devil’s in the details; the court date; smackdown; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Group efforts
Folded; they didn’t need to know; sentence guaranteed; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Modes of secrecy
Top boss no more; wrong slide of the law; the run’s over; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Spinal rap
Busted; ‘an undercover agent or anything;’ dastardly deeds; and other highlights of recent tax cases.
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