Tag: Tax-related court cases

Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.Roseau, Minnesota: Former ...

Gainful employment; waste not; Mr. Plow; and other highlights of recent tax cases.Wilkes-Barre, Pennsylvania: Madeline Nieves has been sentenced to ...

Meating their fate; write-off rip-off; a dent in his plans; and other highlights of recent tax cases.Jennings, Missouri: Tax preparer ...

Twice as nice; fuelin' around; before the Inc. dries; and other highlights of recent tax cases.St. Augustine, Florida: Business owner ...

No temporary solution; cooking some books; French connection; and other highlights of recent tax cases.Jersey City, New Jersey: Attorney James ...

Depend on nothing; love, law and the slammer; financial whizzes; and other highlights of recent tax cases.Boise, Idaho: Tax preparer ...

International music star Shakira faces tax evasion charges for a second time in Spain, according to news reports, after the "Queen ...

No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.Atlanta: Tax shelter fraudsters Jack Fisher and ...

Charity for none; Dr. Backdate; frivolous correspondence; and other highlights of recent tax cases.Atlanta: John Crittenden, a professor of environmental ...

Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.Dublin, California: Kishore Kethineni, CEO of multiple ...