-
Several tax lawyers said agents may have gone too far by looking for crimes in transactions that promoters promised were permissible under a 2011 tax treaty.
August 2 -
Lawyers and federal prosecutors came to an agreement during the hearing to limit the plea deal to apply to only tax crimes, drug offenses and a firearm violation between the years 2014 to 2019.
July 26 -
The island's top economic development official says he's actively cooperating with U.S. tax authorities as they investigate about 100 high-income individuals.
July 19 -
A Dutch tax advisor who had a client list of top DJs and fashion industry figures was arrested in Italy and extradited to the U.S.
July 14 -
The Cum-Ex strategy ultimately landed ED&F Man in the middle of one of the biggest financial scandals in modern European history.
July 13 -
Low-class mail; time to pay the check; closing curtain; and other highlights of recent tax cases.
July 6 -
Terrible trio; bogus preparers; storm in a port; and other highlights of recent tax cases.
June 22 -
A wrong turn; from the people; busy lady; and other highlights of recent tax cases.
June 15 -
Expensive and exotic; a piece of the rock; CRAT's all, folks; and other highlights of recent tax cases.
June 8 -
Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.
June 1