Tax crimes

Morally bankrupt; pretend preparer; lack of faith; and other highlights of recent tax cases.

Convoy con; now needs counsel; third time’s the charm; and other highlights of recent tax cases.

Pacific time; the foreign country of Texas; COVID fine; and other highlights of recent tax cases.

A Houston tax attorney was charged with helping his client hide $225 million from the IRS, according to the Justice Department.

Founded on fraud; what’s in a name?; taken for granted; and other highlights of recent tax cases.

Potuck; what a decade; nice work, Genius; and other highlights of recent tax cases.

Could be a long haul; Boston illegal; down the drain; and other highlights of recent tax cases.

The Internal Revenue Service’s Criminal Investigation division is partnering with tax authorities abroad to ferret out signs of tax fraud, targeting financial technology companies and cryptocurrency.

Home boys; going off payroll; building a case; and other highlights of recent tax cases.

Tanked; lobby hobby; you’re not undercover, are you?; and other highlights of recent tax cases.

UnReliable; Terminated; the wire tap; and other highlights of recent tax cases.

In Touch and in jail; end of the ride; took a powder; and other highlights of recent tax cases.

RAP sheet; shipping out; Pelicon; and other highlights of recent tax cases.

Leaders of the House Ways and Means Committee want the Internal Revenue Service to assist taxpayers who are getting information returns in the mail for unemployment benefits they never received.

His story reveals the far-reaching net that continues to entangle individuals and firms who were engaged in so-called Cum-Ex transactions, almost a decade after the dividend-tax practice ended.

Family affairs; Ultimate crime; level effects; and other highlights of recent tax cases.

The Internal Revenue Service issued a warning Wednesday to taxpayers to beware of unethical “ghost” tax preparers who don’t sign tax returns for clients.

Off the top; bad Solutions; and we quote; and other highlights of recent tax cases.

Former investment banker Paul Mora is the first Cum-Ex suspect placed on Interpol’s public list of most-wanted suspects as Germany launched an international search for him in an escalation of its vast tax-evasion probe.

You do the meth; what’s in a name?; snow job; and other highlights of recent tax cases.