Financial crimes

Millions on OnlyFans; 'Administrative Expenses;' cookie decorating class; and other highlights of recent tax cases.

If the non-filing was innocent, the strategy may be civil. If it was willful, the strategy may need to begin with criminal tax counsel.

Toxic pollutants; fabricated gambling winnings and losses; financial shortfalls; and other highlights of recent tax cases.

Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.

Disaster-related tax relief; Montana loophole; sales tax triggers; and other highlights from our favorite tax bloggers.

OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.

Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been stepping up its enforcement efforts targeting financial crimes tied to illegal gambling.

Improper personal expenses; satisfied clients; unpaid principal; and other highlights of recent tax cases.

One Range Rover, two Ferraris; quite a JOLT; live-video app; and other highlights of recent tax cases.

Deutsche Bank is seeking damages from four former senior employees who claim the lender wrongly blamed them for alleged involvement in an accounting scandal.

Single Shot; don't do drugs; not so Niceville; and other highlights of recent tax cases.

The IRS's Criminal Investigation unit issued a fraud alert warning about scammers who are targeting cryptocurrency holders with convincing fake IRS letters.

He reported earning income of less than $5,000 in 2020, 2021 and 2022, but actually earned more than $7 million from his hedge fund, according to prosecutors.

That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.

Back-to-school haircuts; two revenue books; voluntary surrender; and other highlights of recent tax cases.

Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.

As many as 100 former and current staff members at the bank were swept up in the Cum-Ex tax probe.

Once the IRS believes the conduct was willful, a taxpayer's legal training, government position or role of public trust can make the case far more damaging.

Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.