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Justice Department’s Tax Division
Court orders Kraken to provide information on user transactions to the IRScointelegraph.com
US court authorizes IRS to seek taxpayers who use cryptocurrencyThe Jerusalem Post (JPost.com)
Feds hit Roger Stone with $2 million tax suitPOLITICO- M‘We apologize for this failure.’ A judge said a couple missed a chance at a $7,000 tax refund — but now he says they deserved itmarketwatch.com
We’re a long way from a successful civil or criminal tax case against the TrumpsWashington Post- Prosecutors: Rosenstein gave Mueller OK to probe, indict ManafortPOLITICO
Impact of widespread scheme to steal tax refunds reaches from Opelika to Ft. Benningoanow.com- Widespread scheme to steal tax refunds reaches from Opelika to Fort Benningoanow.com
Jersey Shore star 'The Situation' will plead guilty in tax case, feds saynj.com
DOJ’s Prosecution Of Health Care Exec Illustrates Unique Intersection Of Securities & Employment Tax Fraud Schemesjdsupra.com
Nigerian Sodipo Williams pleads guilty to $12m fraud in U.Spunchng.com
Nigerian Sodipo Williams pleads guilty to $12m fraudvanguardngr.com
Nigerian pleads guilty to $12m tax fraud in UStribuneonlineng.com
‘Jersey Shore’ Star ‘The Situation’ Faces Serious Jail Timevariety.com
Democrats Press Justice Nominee to Commit to Special Prosecutor in Russia ProbeMother Jones
IRS seeks names of virtual currency users in tax probespartanecho.org
Court Grants IRS Authority To Demand Identities Of Bitcoin Users At CoinbaseForbes
DOJ: N.C. investor who represented NFL players pleads guilty to embezzling $2.9Mbizjournals.com
Businessman pleads guilty to misappropriating $2.9 Million from NFL playerscurated.tncontentexchange.com
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