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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Goldstein Not Leaving Prison Anytime Soon, 4th Circ. Rules
1+ hour, 2+ min ago (174+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Goldstein Not Leaving Prison Anytime Soon, 4th Circ. Rules Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...
Ex-Trump lawyer's defamation target breaks silence on 'coached' January 6 witness
48+ min ago (54+ words) Andrew Weissmann broke his silence after a judge tossed a former Trump lawyer's defamation suit against him over a tweet about a January 6 witness.Weissmann, a former Mueller prosecutor, spoke Wednesday on The Bulwark's "The Illegal News" podcast, telling host…...
Woman Allegedly Hid $2.6M from IRS in Crypto Network
1+ hour, 29+ min ago (24+ words) Federal filings say a woman concealed $2.6M from the IRS while an alleged crypto godfather routed funds through exchanges and wallets to hide origins....
Judge Dismisses Son's Bid To Recoup Parents' Tax Payments
8+ hour, 39+ min ago (26+ words) Law360 Judge Dismisses Son's Bid To Recoup Parents' Tax Payments To view the full article, register now....
Home Health Co. Asks Tax Court To Invalidate IRS Levy - Law360 Tax Authority
7+ hour, 19+ min ago (81+ words) Home Health Co. Asks Tax Court To Invalidate IRS Levy Law360 Home Health Co. Asks Tax Court To Invalidate IRS Levy By Asha Glover · September 23, 2026, 5:00 PM EDT Get instant access to the one-stop news source for business lawyers Email (NOTE: Free…...
Impacts of IRS Data Sharing with ICE - International Legal and Business Services Group
7+ hour, 8+ min ago (291+ words) Tax returns are among the most private records the government holds. After Watergate, Congress wrote strict confidentiality rules into Section 6103 of the Internal Revenue Code. Those rules bar the IRS from handing taxpayer information to other agencies except in narrow…...
Greenville tax prep owner gets over two years in prison for false return scheme
4+ hour, 29+ min ago (204+ words) A federal judge sentenced the owner of a Greenville tax preparation business to more than two years in prison for helping prepare a false federal tax return, according to the U.S. Attorney’s Office for the Eastern District of North Carolina. According…...
8 Government Refunds and Payments You Should Never Have to Pay a Fee to Receive
12+ hour, 22+ min ago (170+ words) Household money for readers 55+: Social Security and beneficiaries. Don’t assume one search covers everything, either. USA.gov says there is no single database for all unclaimed money, so someone who has moved frequently may need to search multiple state programs…...
Court Dismisses Dems' Lawsuit Against DOGE's Treasury Access
8+ hour, 58+ min ago (183+ words) A federal judge dismissed a Democrat-led lawsuit on Wednesday challenging the Department of Government Efficiency’s (DOGE) access to the Treasury Department’s payment systems. The lawfare centers around a January 2025 executive order signed by Trump establishing the Elon Musk-led DOGE, which…...
Grant Thornton Sued Over Negligence On $3.7M Tax Bill
9+ hour, 59+ min ago (26+ words) Law360 Grant Thornton Sued Over Negligence On $3.7M Tax Bill To view the full article, register now....