Law360: Robert Rostan For Caterpillar, Federal Raid May Mean More Than Tax Trouble
https://www.law360.com/articles/902112/for-caterpillar-federal-raid-may-mean-more-than-tax-trouble
by Vidya Kauri
The IRS has challenged six years of tax returns filed by Caterpillar, but tax troubles may be the least of the construction equipment giant’s problems after a massive surprise raid by federal enforcement authorities signaled the possibility of more serious financial crimes.
The March 2 raid at three Caterpillar Inc....