Tax crimes

Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.

Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.

Not a ghost of a chance; all's Wells; fictitious spouses; and other highlights of recent tax cases.

Through the roof; shell game; delinquent debts; and other highlights of recent tax cases.

GI series; On the eve of redemption; telecom con; and other highlights of recent tax cases.

Millionaire's lifestyle; Cocoplum loco; bourbon beef; and other highlights of recent tax cases.

Don't rock the boat; go fly a kite; no place like home; and other highlights of recent tax cases.

Wrong arm of the law; it all comes out in the wash; human nature and other highlights of recent tax cases.

No-brainer; kicking back; up against the wall and other highlights of recent tax cases.

The IRS can broaden the audit, and, in the wrong fact pattern, frame the issue as deliberate concealment rather than poor recordkeeping.

The Joint Chiefs of Global Tax Enforcement issued a pair of advisories on how OTC crypto trading desks and payment processors can hide criminal activity.

Don't bet on it; COVID come-uppance; mine the gap; and other highlights of recent tax cases.

Credits galore; boost boast; and other highlights of recent tax cases.

You can check out but you can never leave; job experience; and other highlights of recent tax cases.

Scheme over, good buddy; what a load of bullion; and other highlights of recent tax cases.

Agents with the Internal Revenue Service's Criminal Investigation unit reportedly helped track down the shooter who terrorized Brown University and MIT.

The big clean up; turning down the volume; it's a killing; and other highlights of recent tax cases.

The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes.

Get down with PPP; go Huskies; and other highlights of recent tax cases.

Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory;  and other highlights of recent tax cases.