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The Internal Revenue Service has issued a revenue procedure permanently establishing a process for quickly resolving IRS audits after pilot-testing it in recent years.
March 22
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The scam included a bogus $1 million charitable donation and fibs to his own accountants.
March 22
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A district court found a Texas physician responsible for paying a tax penalty on funds loaned to his own medical practice.
March 21
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The Summa Holdings ruling may be part of a broader push back against the doctrine.
March 21
Wolters Kluwer US, Tax & Accounting -
The tax-fraud case may leave the Swiss bank open to a fine of as much as 4.9 billion euros ($5.3 billion).
March 20
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An ITS preparer sentenced, an injunction for ‘serial tax fraud,’ and other highlights of recent cases.
March 16
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A pair of former PricewaterhouseCoopers employees received reduced prison sentences after they exposed the secret tax breaks offered by Luxembourg to some multinational companies such as Apple, Ikea, Walt Disney, PepsiCo and Microsoft’s Skype.
March 16
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Tax attorneys who didn’t file, 19 suspended preparers in Maryland, and other highlights of recent tax fraud cases.
March 9
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One contender for the defunct Big Five firm’s moniker and legacy accuses its rival of “ego, arrogance, lies and greed.”
March 6
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A California tax prep office is robbed, plus our weekly roundup of tax fraud cases.
March 2 -
A company calling itself Arthur Andersen announced it has reconstituted the former Big Five firm in 16 countries, but its rights to the brand are being challenged by another firm that took the Andersen name in 2014.
March 2 -
A new report on the Internal Revenue Service OPR enforcement efforts says it's catching up on much of its backlog.
March 1
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The Texas firm is adding a consultancy that specializes in performing economic analyses for commercial legal disputes and litigation support.
March 1
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What would happen if the current brick-and-mortar standard continues to survive in an increasingly Web-based world?
February 28
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Fraudster faces charges for soliciting taxpayer info for false returns, plus other highlights of other recent cases.
February 24 -
The shock jock inadvertently aired a private call with an Internal Revenue Service employee on his Sirius XM radio show in 2015 and is now facing a lawsuit.
February 15
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Judge grants leniency to Swiss banking customer for cooperating with prosecutors.
February 10
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The Justice Department wants to send a stern message by sending tax cheats to prison, but some U.S. judges have opted for a softer approach.
February 10
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Using your late mother’s Social Security number for fraud, and other highlights of our favorite recent tax fraud cases.
February 9 -
The U.S. Tax Court began holding hearings this week on a long-running case involving the Internal Revenue Service and pop star Michael Jackson’s estate.
February 8
