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Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.
April 6 -
Danish prosecutors allege Shah oversaw a trading scam using a loophole on dividend payouts to reap duplicate tax refunds.
April 4 -
His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.
March 30 -
Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.
March 23 -
DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.
March 16 -
Every year without fail, cybercriminals take advantage of tax season to steal money from innocent people trying to be good citizens.
March 16Open Text Cyber Security -
Over-dependency; from one cell to another; the wrong kind of thinking green; and other highlights of recent tax cases.
March 9 -
The Internal Revenue Service is cautioning taxpayers to beware of a new scam involving the withholding form.
March 3 -
Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.
March 2 -
The service's Criminal Investigation division plans to cast a spotlight on tax scams and fake charities.
March 1