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Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.
July 20 -
His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.
March 30 -
Texas-based Sage Investigations digs deeper to help clients find and expose fraud, embezzlement, theft — and worse.
March 21 -
In forensic accounting, there's a genuine impact on people, their families and communities. Here are a few true experiences to illustrate this point.
February 8Marcum LLP -
Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.
January 26 -
Sam Bankman-Fried offered one of his most detailed descriptions yet of the FTX debacle as he prepares to fight fraud charges.
January 12 -
Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.
January 5 -
The 74-year-old bookkeeper wrote herself 175 checks over a decade from a number of the family's companies.
December 30 -
Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.
October 27 -
No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.
September 29