Neil Weinberg

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Citadel's Griffin Sues IRS For Failing To Protect His Financial Data


Ken Griffin is seeking financial damages over a data breach, claiming the IRS didn't protect his information.

Lawyer To Billionaire Who Died On Eve Of Tax-Fraud Trial Took His Own Life

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Carlos Kepke, 83, died of a self-inflicted gunshot wound to the head the day before his trial was scheduled to start.

Lawyer Charged In Billionaire's Tax Case Dies On Eve Of Trial

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Carlos Kepke had been charged with helping private equity billionaire Robert F. Smith evade taxes.

Offshore Tax Loophole Helps Americans Cheat IRS, Senate Says

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The popular method of tax avoidance involves the 2010 Foreign Account Tax Compliance Act, or FATCA.

Oracle's Larry Ellison Can Win Lawsuit Even If He Loses

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Oracle's chairman testified in a lawsuit that he didn't call the shots at the company he co-founded.

The Sting That Snagged The Tax Lawyer To A Pair Of Billionaires

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IRS says Carlos Kepke is one of the enablers who has help Americans hide untaxed billions abroad.

Allianz Fund Managers' Paydays Could Be Followed By Prison

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Authorities say Greg Tournant sold lies to investors that cost customers, and now Allianz, billions.

Billionaire Decries IRS Seizing Wife's Bank Account In Lien Case

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Billionaire Robert Brockman is facing the largest U.S. tax-evasion case against an individual.

Billionaire Robert Brockman Is Still Hiding Assets In Tax-Evasion Case, U.S. Says

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The software mogul is using tax havens and property transfers to family, said the Justice Department.

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