Tax crimes

Perfect mess; package deal; bad medicine; and other highlights of recent tax cases.

A little off the top; noted; over the Edge; and other highlights of recent tax cases.

A former Internal Revenue Service analyst persuaded a judge not to send him to prison for leaking confidential government records on suspicious banking activity by President Donald Trump’s former lawyer Michael Cohen.

The Taxpayer First Act protects a broad range of disclosures about potential violations of IRS rules or tax fraud.

Bad news; ’tis the season; injunction schmunction; and other highlights of recent tax cases.

U.S. prosecutors recommended a three-month prison sentence for a former Internal Revenue Service analyst who pleaded guilty to illegally disclosing suspicious activity reports related to the private banking information of Michael Cohen, the former personal lawyer of President Donald Trump.

Fire away; from the Big Island to the big house; getting the lead out; and other highlights of recent tax cases.

Foreign intrigue; stealing green; bringing it home; and other highlights of recent tax cases.

Pelicon; far more than half; instant, speedy and guilty; and other highlights of recent tax cases.

CPAs gone wrong; on the waterfront; trooper tricks; and other highlights of recent tax cases.

Her (dis)Honor; fenced in; death and taxes; and other highlights of recent tax cases.

The agency's number of investigations in 2019 continued a general downward trend over the last few years, according to CI's 100th annual report.

The service intends to make the criminal background checks and tax compliance checks it performs more consistent, with more up-to-date fingerprint information from the FBI.

Not to worry; oh, brother; Crown and out; and other highlights of recent tax cases.

Losing bets; out on a limb; Perfect no more; and other highlights of recent tax cases.

Leaders of tax enforcement authorities from the U.S., Australia, Canada, the Netherlands and the United Kingdom met this week to discuss ways to deal with tax crimes and tax evasion, particularly involving cryptocurrency.

Salon scam; Mr. Guilty; secret identity; and other highlights of recent tax cases.

Off by $24 million; hard lessons; authentic fake; and other highlights of recent tax cases.

The Internal Revenue Service is cautioning taxpayers and tax professionals to beware of a new twist on an old scam.

Bad intentions; all adults here; pool party; and other highlights of recent tax cases.