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More than 1,300 bogus returns; King of crime; retired CPA is slick non-filer; and other highlights of recent tax cases.
October 12 -
Oh, baby; all in the family; 63 calls to Western Union; and other highlights of recent tax cases.
October 5 -
Fraud takes a holiday; O Pioneer; a lesson in tax evasion; and other highlights of recent tax cases.
September 28 -
The Internal Revenue Service is looking for people who are interested in serving as U.S. members of arbitration boards, along with non-U.S. citizens who would like to serve as arbitration board chairs, for U.S. tax treaties providing mandatory binding arbitration.
September 26 -
Off by $10 million-plus; theft by template; and other highlights of recent tax cases.
September 21 -
Theft from prep help; neither snow nor rain nor the law; and other highlights of recent tax cases.
September 15 -
The South Dakota Supreme Court brought the question of whether online retailers should pay sales tax back into sharp focus.
September 14 -
Marital miscreants; Capital crime; what a dump; and other highlights of recent tax cases.
September 8 -
Out of the pool; two-timer crook; pizza plea for preparer; and other highlights of recent tax cases.
August 31 -
A case heading to the high court this fall will help determine how vague prosecutors can be in tax cases.
August 29 -
The Internal Revenue Service has prevailed in U.S. Tax Court in a case involving an Arizona jewelry store business that received a tax break by insuring itself for millions of dollars, in part against the risk of terrorism.
August 23 -
Phony IDs from far away; renounced citizenship, concealed assets; and other highlights of recent tax cases.
August 18 -
Cloud prep, phony name; sending the money out; Bay State bilked of $1.38 million; and other highlights of recent tax cases.
August 10 -
Scamming from a cell; Speedy decision; a gamble pays off with four years; and other highlights of recent tax cases.
August 3 -
The sale of U.S. partnership interest does not leave a foreign seller subject to U.S. tax, the court rules.
August 1 -
Stolen ID scams; an embezzler sentenced; and other highlights of recent tax cases.
July 28 -
The Tax Court has denied a claimed charitable deduction of $33,019,000 by RERI Holdings, whose principal investor is Miami Dolphins owner Stephen Ross.
July 24 -
Mobile no more; Nigerian citizen pleads guilty in $12-million fraud; Ontario man pleads in phony-refund scam; and other highlights of recent tax cases.
July 21 -
15 regs, court cases, revenue procedures and other tax-related news practitioners should take note of.
July 17 -
A bipartisan group of lawmakers has introduced legislation to provide taxpayers more rights to have their cases heard by the Internal Revenue Service’s Office of Appeals.
July 14









