As he paces the courtroom Thursday while delivering his opening statement on behalf of Antoin “Tony” Rezko , attorney Joseph J. Duffy’s gentlemanly manner may mask his considerable talent. Those who know him say he brings to the courtroom the Read More
NEW YORK, May 29 (Reuters) - The U.S. Internal Revenue […]

IRS Scrutinizes Rabobank's Dealings With NewellWall Street Journal - May 29, 2008Chicago-based IRS officials interviewed former Rabobank executive Joseph Insinga this week about the Newell transaction, said Mr. Insinga's lawyer, …

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Guilty plea set in Home Depot kickback schemeAustin American-Statesman, TX - 22 hours agoThe case is being investigated by the IRS, the Bureau of Alcohol, Tobacco, […]

The Internal Revenue Service is investigating allegations by a former Rabobank Group executive that the Dutch bank engaged in a $450 million transaction with Newell Rubbermaid Inc. to help the Atlanta consumer-goods company avoid paying taxes Read More
As a jury considers the fate of Antoin “Tony” Rezko after two months of […]

NEW YORK, May 29 (Reuters) - The U.S. Internal Revenue Service is investigating allegations that Dutch bank Rabobank Group engaged in a $450 million deal with Newell Rubbermaid Inc to help the Atlanta company avoid paying taxes, according to a story Read More
A federal court jury today began deliberating the fate […]

Washington Post

Jury asks for clarification on definition at Graham trialSI.com - May 28, 2008… materiality," Illston informed lawyers for track coach Trevor Graham, and the US attorneys prosecuting him for false statements he allegedly made to IRS …Embattled track coach Graham found The AgeTrack coach Trevor Graham convicted in BALCO doping investigation Metro Canda - EdmontonProsecution: […]

Deadbeat parents, listen up: Win big at the casino tables in West Virginia or Colorado, and your kids might win, too. The two states are moving ahead with plans to garnish the winnings of casino gamblers who owe child support. West Virginia’s Read More
The jury in Trevor Graham’s trial has not […]

Fieger prosecution and defense trade closing jabsDetroit Free Press, United States - 21 hours ago“If it’sa snippet, let’s nip it,” Spence declared, adding that the Edwards campaign never gave the money back and that the IRS never reimbursed the law firm …

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IRS not bound by consistent fairnessEl Paso Times, TX - May 25, 2008The IRS is not […]

Great story today. So I am standing at the front of a long checkout line in the grocery store. One of my twin daughters goes to the back of the line, pulls out an expensive candy bar and asks if she can have it. I said yes. So my other twin daughter […]

What if the Dems aren’t serious about health care? The immigration angle! Bubbling around the blogosphere is an inconclusive debate on whether Dem Senators are preparing to go slow on health care , staging endless hearings but passing little actual Read More
Liechtenstein: Not quite the tax haven it used to be. […]

Harry Gross: Bank dragging feet on returning settlement chargesPhiladelphia Daily News, PA - 11 hours agoI called IRS and explained my situation, and I was told that the rule on the 60 days was hard and fast and that she didn't know of any exceptions that could …

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IRS not bound by consistent fairnessEl Paso Times, TX - […]