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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
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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
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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
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Businesses that never existed, students who never went to school, and other highlights from our favorite recent tax fraud cases.
February 2 -
Husband and wife who supplied information to the IRS were entitled to a full 24 percent of the “collected proceeds,” not just tax restitution.
February 1
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$24,000 in EITC due diligence fines and other highlights from our favorite recent tax fraud cases.
January 26 -
A congressional staffer faces incarceration every weekend for a year, and a Pittsburgh ice rink that didn’t pay its employment taxes.
January 19 -
The Internal Revenue Service has issued a notice outlining special procedures for handling the estates of same-sex couples.
January 19 -
The value of different color pens to tax fraudsters, and other highlights from our favorite recent tax fraud cases.
January 12 -
A tax preparer charged with video voyeurism, as well as some more run-of-the-mill false medical and dental expenses in this week’s roundup of (loosely) tax-related cases.
January 5 -
Stealing from Toys for Tots, inflated refunds, Honduran birth certificates and more from our favorite recent cases.
December 29
