Robert T. Brockman

IRS Criminal Chief Says Goodbye, Suggests What Might Be Next For The Agency Forbes
United Kingdom , Spain , Canada , Washington , Switzerland
Datto’s Betting On $150B Small Biz Tech Spend Forbes
Wellesley , The Market , Americas , Texas , Betting
CThe Morning Risk Report createsend.com
Former CEO Accused of Biggest Tax Fraud Ever Wins Transfer of Case wsj.com
Texas , Austin , San Francisco , Houston
“Complexity will not hide crime from law enforcement,” California U.S. Attorney on Brockman Indictment jdsupra.com
Netherlands , Australia , Canada , United Kingdom , United States
Criminal Enforcement Round Up: October Yields a Trio of High-Profile Money Laundering Charges With International Focus jdsupra.com
Billionaire Brian Sheth Likely To Leave Private Equity Firm After Robert Smith’s Tax Fraud Scandal Forbes
San Francisco , Switzerland , Bermuda , Axios
Tax Lessons From ‘Biggest-Ever’ $2 Billion Robert Brockman Tax Evasion Case Forbes
Switzerland , Bermuda , Texas
Software CEO faces largest-ever US tax evasion charge: $2 billion CNN
Colorado , Alps , France , Belize , Switzerland
CThe Morning Ledger: CFOs Weigh Impact of Higher Taxes on Balance Sheet Ahead of Election cfo.cmail20.com
Kenosha , Canada , State Street , New York
U.S. Brings ‘Largest Ever Tax Charge’ Against Tech Executive The New York Times
France , Americas , United States , California , Ohio
Feds in SF announce tax enforcement actions against two billionaires SF Examiner
Kentucky , Ohio , Dayton , Americas , Colorado
Reclusive tech billionaire accused of hiding $US2b in income Sydney Morning Herald
Colorado , Pitkin , Frying Pan , Americas , Alps
Billionaire Robert Smith, Denver native and richest Black American, reportedly under criminal tax investigation Denver Post
Texas , Austin , San Francisco , United Kingdom , Bermuda

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