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A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.
April 10
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Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.
April 6
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His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.
March 30
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Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.
March 23 -
The service's Criminal Investigation unit investigated 975 tax and money laundering cases related to COVID-19 with fraud totaling $3.2 billion.
March 23 -
Texas-based Sage Investigations digs deeper to help clients find and expose fraud, embezzlement, theft — and worse.
March 21
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DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.
March 16 -
Over-dependency; from one cell to another; the wrong kind of thinking green; and other highlights of recent tax cases.
March 9 -
Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.
March 2 -
The service's Criminal Investigation division plans to cast a spotlight on tax scams and fake charities.
March 1
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Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.
February 23 -
See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases.
February 16 -
Pruned; car trouble; bad bets; and other highlights of recent tax cases.
February 9 -
Billionaire Gautam Adani's companies have suffered a stock meltdown in recent weeks after U.S. short-seller Hindenburg Research accused the conglomerate of manipulation and accounting fraud.
February 9
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Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.
February 2 -
Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.
January 26 -
Cum-Ex siphoned off billions by taking advantage of tax laws that seemed to allow multiple investors to claim refunds of a tax on dividends that was paid only once.
January 25
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Got Reals; a wonderful world; buddy, can you spare 28 million?; and other highlights of recent tax cases.
January 19
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The accountant sold partnerships in deals known as syndicated conservation easements, which the IRS says are often fraudulent tax shelters.
January 19
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The service is increasingly relying on information provided by financial institutions to uncover tax-related crimes such as money laundering and drug trafficking.
January 18
