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Taxgirl

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Category: prosecutions, felonies and misdemeanors

“Big Brother” Watches “Big Brother”

Kelly Phillips ErbJanuary 22, 2011May 19, 2020

I have to wonder what those casting folks at CBS’ reality shows are looking for… A basic knowledge of tax laws clearly isn’t one of

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Who Should The Rich Fear More Than IRS? WikiLeaks.

Kelly Phillips ErbJanuary 19, 2011

Many wealthy taxpayers might have dodged a bullet following the IRS settlement agreements with UBS and Deutsche Bank… but they might be getting their day

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Tax Trivia: Dr. Martin Luther King Jr.

Kelly Phillips ErbJanuary 17, 2011

We have a winner! See the correct answer in the comments. Our next tax trivia question for the giveaway is: On February 17, 1960, a

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Deutsche Bank Settles Tax Shelter Case

Deutsche Bank Settles Tax Shelter Case

Kelly Phillips ErbDecember 22, 2010May 5, 2020

The Internal Revenue Service (IRS) is on a tear with the big banks. First UBS, now Deutsche Bank (DB). The eight-year investigation into UBS’ role

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Another Hatch Trick?

Kelly Phillips ErbDecember 16, 2010

So when I heard that Richard Hatch allegedly violated the terms of his probation (insert eye roll here), I assumed it was something silly like

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Snipes Heads To Prison

Kelly Phillips ErbDecember 2, 2010May 19, 2020

Actor Wesley Snipes will be spending the holidays in bucolic Pennsylvania. He just won’t be enjoying his surroundings. Snipes was ordered to report to the

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Snipes Saga Finally Over?

Kelly Phillips ErbNovember 19, 2010

ABC News is reporting that Wesley Snipes must now report to jail after his request for a new trial was denied by a federal judge.

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Update On Stephen Yagman Tax Mess

Kelly Phillips ErbOctober 19, 2010May 19, 2020

A few years ago, high profile attorney civil rights attorney Stephen Yagman was convicted of federal tax evasion, money laundering, and bankruptcy fraud charges. He

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Note to Game Show Contestants: Big Brother Really *Is* Watching

Kelly Phillips ErbOctober 4, 2010

Remember how “Survivor” winner Richard Hatch failed to report his game show winnings on his tax return and went to jail? Well apparently Adam Jasinski

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Students “Sentenced” To Speeches By Wilk & Greenstein

Kelly Phillips ErbSeptember 11, 2010May 19, 2020

A sensational tax shelter case has wrapped up in the Seattle area with the two defendants pleading guilty. The men, Jeffrey Greenstein, and Charles Wilk,

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