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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 -
Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.
January 5 -
In addition 3 1/2 years in prison and three years of probation, Singer must pay $10.7 million in federal income taxes he dodged.
January 5 -
Villa Ripoff; school's really out; indictment to Injury; and other highlights of recent tax cases.
December 29 -
What a load; slip and falls; bless this cell; and other highlights of recent tax cases.
December 22 -
E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.
December 15 -
Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases.
December 8