Tax crimes

Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.

Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.

Ghost payroll; non-existent businesses; save you from paying; and other highlights of recent tax cases.

Financial conquest; getting plastered; Bill of Information; and other highlights of recent tax cases.

A U.K. citizen helped Americans use offshore accounts to evade taxes through a scheme known as the "Singapore Solution," U.S. prosecutors said.

CryptoPunks; Eight Percent Fund; fake Transaction Summaries; and other highlights of recent tax cases.

Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.

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.