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Tax Fraud Blotter: Bad apples

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.

Avon by the seaNew jerseyUnited statesStone mountainCity of miamiPatrick brian hinesDeena vang leeJamesh benkoilIlene farleyNormang williams jrDhirendra prasadApple incCitizens trust bankCalifornia public utilities commissionSunbelt tax servicesYears learning corporation

Tax Fraud Blotter: Dishonest mistakes

Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.

United statesFountain valleyDiamond barHong kongSouth carolinaSankt peterburgOrange countyState of californiaNew yorkHerman eddie simmonsCanton nguyenDavid leeCamille harperJamica nelmsRichmond simmonsJeffrey harmon

In the blogs: Bozo time

Cyber-defenses; Tax Gap inaccuracy; a new retirement age; and other highlights from our favorite tax bloggers.

United statesEide baillyGlenn youngkinInstitute on taxationRosenberg associatesUniversity of illinois tax schoolTax courtWolters kluwerFirm leadersRichard bird of the university torontoTax gapReform actIllinois tax schoolEconomic policyCongressional republicansVirginia governor glenn youngkin

Tax Fraud Blotter: Living the scheme

Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.

United statesNew havenLos angelesEdward kimBrian hughesJason rigoliElizabeth stephensAmerican expressCalifornia employment development departmentGranite construction servicesSmall business administrationEarned income tax creditShameka wellsExec charles johnsonBusinessman brian hughesHandcrafted brands

Tax Fraud Blotter: Hooray for Hollywood

Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.

United statesNew yorkStudio citySan franciscoHoward dixon slingerlandRodrigo santosGavin newsomWillie brownRed leeFrank stevensLos angelesBernard curranDeena vang leeTax servicesSan francisco city college board of trusteesDepartment of public works

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