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The Internal Revenue Service's criminal investigators have been on the lookout for tax evasion by businesses that don't pay employment taxes.
April 19 -
Speedy decision; trouble in paradise; diplomatic imbecility; and other highlights of recent tax cases.
April 18 -
Disunion; cell phones; only the lonely; and other highlights of recent tax cases.
April 11 -
Chief culprit; tag, you're it; trust them not; and other highlights of recent tax cases.
April 4 -
The revenue service accused Binance of nonpayment of VAT and company income tax, failure to file returns, and complicity in aiding customers to evade taxes.
March 26 -
The Internal Revenue Service has updated its whistleblower award form for tipping off the IRS about tax violations and applying for a monetary reward for the information.
March 25 -
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 -
Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.
March 14 -
Daniel Rotta hid more than $20 million from the IRS, using "pseudonyms, complicated corporate structures and nominees" to conceal offshore assets and income.
March 13