Tax crimes

A federal jury in Boston has convicted a Miami CPA on multiple counts of tax fraud and obstructing the Internal Revenue Service, but he is vowing to appeal.

Bad call; anti-social behavior; wearing Frownies; and other highlights of recent tax cases.

Shadow preparer; an unusual exit strategy; a Jag, a Benz and a sentence; and other highlights of recent tax cases.

U.S. prosecutors filed a straightforward, easy-to-prove criminal case against former Trump campaign manager Paul Manafort, leaving him with a stark choice: cooperate or fight the charges and, if he loses, face years in prison.

Paul Manafort, a former campaign manager for President Donald Trump, and his onetime business partner Rick Gates were charged with conspiracy against the U.S., the first people charged in the broad investigation into Russian meddling with the U.S. election.

Five Stars and three defendants; a fraud goes ka-boom; and other highlights of recent tax cases.

No more prep for mother and son; big refund for undercover agent; this will hurt a bit; and other highlights of recent tax cases.

More than 1,300 bogus returns; King of crime; retired CPA is slick non-filer; and other highlights of recent tax cases.

Oh, baby; all in the family; 63 calls to Western Union; and other highlights of recent tax cases.

Almost $120 billion remains outstanding for all cases, including those that are taxation-related.

Fraud takes a holiday; O Pioneer; a lesson in tax evasion; and other highlights of recent tax cases.

Off by $10 million-plus; theft by template; and other highlights of recent tax cases.

The decreasing budget and staffing of the Internal Revenue Service’s Criminal Investigation unit are leading to a decline in the number of cases that special agents are able to handle, according to a new report.

Theft from prep help; neither snow nor rain nor the law; and other highlights of recent tax cases.

Marital miscreants; Capital crime; what a dump; and other highlights of recent tax cases.

Out of the pool; two-timer crook; pizza plea for preparer; and other highlights of recent tax cases.

The Internal Revenue Service sent an urgent warning Monday about a new phishing scheme in which a scam email purporting to originate from the IRS and the Federal Bureau of Investigation is actually part of a ransomware effort to take computer information hostage.

Phony IDs from far away; renounced citizenship, concealed assets; and other highlights of recent tax cases.

Cloud prep, phony name; sending the money out; Bay State bilked of $1.38 million; and other highlights of recent tax cases.

Scamming from a cell; Speedy decision; a gamble pays off with four years; and other highlights of recent tax cases.