News

The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases.
Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.
Over its nearly 40-year history, the federal low income housing tax credit (LIHTC) program has been both a success story and a target for ...
The owner of Metro Industrial Wrecking and Environmental Corp. was sentenced to 12 months in prison and ordered to pay $1.2 ...
It started with a fake business. It ended with a shootout in broad daylight.Four people are facing federal charges in what prosecutors call the largest COVID-19 tax credit fraud scheme ever identified ...
Petitioner was liable for civil fraud penalties under I.R.C. §6663(a) due to clear and convincing evidence of fraudulent intent, the U.S. Tax Court held. Petitioner, an IRS employee with advanced ...
A Long Island business owner has been sentenced to prison for orchestrating a fraud scheme that placed workers at risk and ...
Former Real Madrid coach Carlo Ancelotti has been sentenced to one year in prison and will pay a hefty fine after being found guilty of tax fraud.