Tax crimes

More than 60 lawyers wrote in response to a memo by Deputy Attorney General Todd Blanche that called for a broad reorganization of the department.

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to COVID fraud over the past five years.

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

Family plot; past and present; fat chance; and other highlights of recent tax cases.

Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.

Checked out; nothing's free; some days the Bear gets you; and other highlights of recent tax cases.

Fell a little short; oh brother; only one hitch; and other highlights of recent tax cases.