Tax crimes

Gone commercial; PTIN-free; seen the light; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit is working on a new initiative for requesting financial records from banks to track illegal activity such as money laundering.

Vertigo; not workin' on the railroad; bad company; and other highlights of recent tax cases.

Mysterious ways; penalty kick; please, Mr. Postman; and other highlights of recent tax cases.

The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases.

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.

Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.

The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in cryptocurrency, says TIGTA.

Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases.

Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases.