Drug money; Phoenix descending; stepping down; and other highlights of recent tax cases.
Read More »Category Archives: Tax-related court cases
Feed SubscriptionTax Fraud Blotter: What they deserve
What a steel; there go the judge; children’s books; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Hoop schemes
Spreading the theft around; re-routed refunds; AIG loses, mostly; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Refunds, rebates, remanded
Gone Pro’s; various ways to fraud; oxymoron; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Rough waters
Three defaults and you’re out; scheme of several years; misstep by misstep; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Brazen attempts
Lost Horizon; crimes of Misdemeanor; Strachans plea; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Sovereign notion
GotTime.com; $1,600 a return; whole lotta hooch; and other highlights of recent tax cases.
Read More »Latest Trump bid to shield taxes meets skeptical judges
Lawyers for Donald Trump were met with skepticism from federal appeals court judges as they made their latest attempt to block New York prosecutors from getting their hands on his tax filings and other financial documents through a grand jury ...
Read More »Tax Fraud Blotter: Foul ball
Difficult and complex; $4,000 tax on $2 million; little horse sense; and other highlights of recent tax cases.
Read More »Tax Fraud Blotter: Risky business
Contemptuous; fashion misstatements; handwritten document; and other highlights of recent tax cases.
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