Tax crimes

Strict liabilities; thanks for all the fish; on the beach where he used to run; and other highlights of recent tax cases.

The tax charges could be brought in Washington, D.C., or in California because that's where the crimes allegedly occurred.

Anti-social worker; loan sharks; just in time for Tax Day; and other highlights of recent tax cases.

Stonewalled; cashing out; trailer trash; and other highlights of recent tax cases.

The hosts of the "Tax Crime Junkies" podcast share some of their favorite tax crimes and how they created their podcast. 

A different kind of term; hard labor; Niagara fall; and other highlights of recent tax cases.

The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.

Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.

An Israeli startup that's advised by former IRS officials is using artificial intelligence to fight financial crimes.

Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.

Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.

The crackdown on the potentially listed transactions could bring stiff penalties to both clients and tax advisors.

Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.

Two agents complained that Justice Department officials "slow-walked" the probe and a U.S. attorney didn't charge the president's son when they should have.

Poor Quality; for king and country and cash; a penny saved; and other highlights of recent tax cases.

Low-class mail; time to pay the check; closing curtain; and other highlights of recent tax cases.

Cigar bars; Loyal to the end; keeping that pipeline full; and other highlights of recent tax cases.

The Ways & Means Committee voted to release transcripts of interviews with agency employees about an investigation of the taxes of President Biden's son.

Terrible trio; bogus preparers; storm in a port; and other highlights of recent tax cases.

President Biden's son will plead guilty to two misdemeanor tax crimes and enter an agreement to potentially avoid a gun-related charge.