Than the “Largest Tax Fraud Ever“? News that the Judge on the case is considering throwing it out. Defendants in the case have asked Southern
Read MoreCategory: prosecutions, felonies and misdemeanors
E&Y Escapes Indictment
But Coplan, Nissenbaum, Shapiro, and Vaughn have some explaining to do. You can read the story here. If that’s not enough tax shelter news for
Read MoreWhen You Allegedly Cheat On Taxes, The Terrorists Win
September 11, 2001, has been linked to a number of criminal activities and now we can add tax fraud to the list. The Internal Revenue
Read MoreTocchet Takes a Hit
I know, my husband is probably hunched over his PowerBook in disbelief (though probably also mumbling that Tocchet never won us a championship…) about Rick
Read MoreSidley Austin Lives To See Another Day
…Unlike Jenkens Gilchrist, which folded after being hit with penalties related to tax advice involving tax shelters that the Internal Revenue Service found to be
Read MoreWhat Not To File: Top 5 Ways To Get Caught Cheating On Your Taxes
Tax season has finally wrapped up more or less for individual taxpayers – well, except for those of you (like me) with extensions. After sorting
Read MoreRenaissance Man
Richard Hatch just might have gotten himself a new cellmate. Jesse Ayala Cota, age 65, a former Internal Revenue Service district director, pleaded guilty today
Read MoreIt’s Only Money, Right?
The Government Accountability Office (GAO) has released a study concluding that many companies that contract with the federal government have been avoiding paying taxes. The
Read MoreTaxgirl’s Gone Wild!
A reader once posted the following about me on metafilter.com: Unless she takes her top off, I’m fairly well convinced she will fail in making
Read MoreMaybe He Was “Waiting For Tonight”?
Singer Marc Anthony, who is best known these days for being married to Jennifer Lopez, has agreed to pay about $2.5 million in back taxes,
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