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Cum-Ex was a tax-driven trading strategy in which a global network of bankers, lawyers and agents exploited loopholes on dividend payout laws across Europe to reap duplicate tax refunds.
6h ago -
Speedy decision; trouble in paradise; diplomatic imbecility; and other highlights of recent tax cases.
April 18 -
A phish, a mill and a stroll overseas are just three of the 12 major scams the Internal Revenue Service identified for this year's rogues gallery.
April 17 -
Cum-Ex was a tax-driven trading strategy in which bankers, lawyers and others exploited dividend payout laws across Europe to reap duplicate tax refunds.
April 17 -
Disunion; cell phones; only the lonely; and other highlights of recent tax cases.
April 11 -
The Internal Revenue Service urged tax professionals to steer clear of so-called "spearphishing" scams from cybercriminals, including identity thieves posing as new clients.
April 9 -
Chief culprit; tag, you're it; trust them not; and other highlights of recent tax cases.
April 4 -
Farming it out; short circuited; California dreamin'; and other highlights of recent tax cases.
March 28 -
The Internal Revenue Service's efforts to halt fraudulent claims for the Employee Retention Credit have protected more than $1 billion since the agency instituted a processing moratorium.
March 22 -
The gang's all here; not in good hands; lack of redemption; and other highlights of recent tax cases.
March 21