Tax crimes

New phishing emails from scammers are posing as state accounting and professional associations to lure tax pros into volunteering sensitive info, the IRS said.

Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.

Another client of Swiss financial adviser Beda Singenberger, whose accidental mailing of a list of his American clients helped federal prosecutors build dozens of tax-evasion cases, has been nabbed by the government.

Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.

Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.

The Supreme Court's ruling in Marinello makes it less likely a delinquent taxpayer will be charged with a felony.

No Silver Lining; $7 million in bogus credits; deducting bribes; and other highlights of recent tax cases.

In a new twist on an old scam, fraudsters are spoofing legitimate IRS phone numbers to demand payment on nonexistent bills.

A thousand returns and 45 bank accounts; ‘what to write and where to write it’; the Spirit was weak; and other highlights of recent tax cases.

Off by $7 million; iPads and custom sofas; PEO rip-off; and other highlights of recent tax cases.

The Internal Revenue Service and its partners in the tax industry and state tax authorities issued a warning Monday about a wave of e-mails from cybercriminals purporting to come from “IRS Refunds.”

All in the family; end of a Dream; more flags in Maryland; and other highlights of recent tax cases.

From the oven to the money market; 38 phony checks in a day; software firm scheme crashes; and other highlights of recent tax cases.

Rapper and actor DMX was sentenced to one year in prison for tax fraud for evading taxes from 2010 to 2016.

The decline in the number of IRS criminal investigators has led to a drop in cases sent to the Justice Department.

Stopped for Speedy; hitting the Breaks; Interior motive; and other highlights of recent tax cases.

Scheming from coffee shops; disbarred and behind bars; AOTC on 3,000 returns; and other highlights of recent tax cases.

Bogus W-2s; dependents, complete with numbers; underreporting supplemental money; and other highlights of recent tax cases.

Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.

International schemes sought millions; an asset shuffle; time’s up for temp agency; and other highlights of recent tax cases.