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Chief culprit; tag, you're it; trust them not; and other highlights of recent tax cases.
April 4 -
Off and Bozo-ing; the 100% tariff; Johnston on hot trends; and other highlights from our favorite tax bloggers.
April 2 -
Farming it out; short circuited; California dreamin'; and other highlights of recent tax cases.
March 28 -
Ippei Mizuhara and an alleged bookmaker are under criminal investigation by the Internal Revenue Service, the agency confirmed.
March 26 -
Markus Jooste allegedly took his own life after being notified of arrest warrants over an accounting scandal.
March 22 -
Chinese authorities are ramping up pressure on the global accounting giant that audited a slew of developers before the sector's meltdown.
March 22 -
Dan Rotta, 77, was charged in Miami with hiding assets from the IRS in two dozen secret Swiss accounts between 1985 and 2020.
March 22 -
The gang's all here; not in good hands; lack of redemption; and other highlights of recent tax cases.
March 21 -
A former employee of U.K. tech mogul Mike Lynch's Autonomy Corp. told jurors at his U.S. criminal trial that she and one of her higher-ups were both fired after flagging concerns about accounting irregularities.
March 21 -
The Securities and Exchange Commission has charged two separate investment advisors for severely overstating their use of AI and machine learning for financial advice.
March 21