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Pruned; car trouble; bad bets; and other highlights of recent tax cases.
February 9 -
Billionaire Gautam Adani's companies have suffered a stock meltdown in recent weeks after U.S. short-seller Hindenburg Research accused the conglomerate of manipulation and accounting fraud.
February 9 -
Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.
February 2 -
Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.
January 26 -
Cum-Ex siphoned off billions by taking advantage of tax laws that seemed to allow multiple investors to claim refunds of a tax on dividends that was paid only once.
January 25 -
Got Reals; a wonderful world; buddy, can you spare 28 million?; and other highlights of recent tax cases.
January 19 -
The accountant sold partnerships in deals known as syndicated conservation easements, which the IRS says are often fraudulent tax shelters.
January 19 -
The service is increasingly relying on information provided by financial institutions to uncover tax-related crimes such as money laundering and drug trafficking.
January 18 -
The IRS Criminal Investigation division names the worst of the worst of the past 12 months.
January 16 -
Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases.
January 12