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Hanno Berger, a key figure in the sprawling Cum-Ex tax scandal, should get nine years in prison, prosecutors said in closing arguments at a German criminal trial.
December 7 -
Hedge funds; Better Dayz behind; the dance is over; and other highlights of recent tax cases.
December 1 -
The gift of finances; scaling a firm; new blog on the block; and other highlights from our favorite tax bloggers.
November 29 -
Carlos Kepke was set to go on trial on charges of conspiring to defraud the IRS and aiding and abetting the filing of false tax returns by Robert Smith, founder of Vista Equity Partners.
November 29 -
Todd and Julie Chrisley, stars of the long-running cable TV series "Chrisley Knows Best," received prison sentences of 12 years and seven years, respectively, on tax evasion and bank fraud charges.
November 22 -
For the first time in years, rich Americans who cheat on their taxes face a growing threat from the Internal Revenue Service.
November 18 -
Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases.
November 17 -
Vista Equity Partners founder Smith was on a list of witnesses Justice Department lawyers filed in federal court in San Francisco ahead of the trial of Houston trust lawyer Carlos Kepke.
November 9 -
Ouch; a lakely story; triple threat; and other highlights of recent tax cases.
November 3 -
The IRS is projecting that the annual gross tax gap in 2014-2016 of $496 billion jumped to $548 billion for 2017-2019.
October 28