Tax evasion

States from Utah to Maryland are getting tough with residents who register vehicles elsewhere to avoid taxes and fees at home.

Millions on OnlyFans; 'Administrative Expenses;' cookie decorating class; and other highlights of recent tax cases.

Toxic pollutants; fabricated gambling winnings and losses; financial shortfalls; and other highlights of recent tax cases.

The IRS will be cracking down further on people who fail to file tax returns after earlier efforts didn't do enough, according to a new report.

Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.

Many of the tools Jeffrey Epstein employed in the tax transactions cited in a report have been used by other billionaires to generate massive tax savings.

OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.

Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been stepping up its enforcement efforts targeting financial crimes tied to illegal gambling.

Improper personal expenses; satisfied clients; unpaid principal; and other highlights of recent tax cases.

One Range Rover, two Ferraris; quite a JOLT; live-video app; and other highlights of recent tax cases.

Single Shot; don't do drugs; not so Niceville; and other highlights of recent tax cases.

He reported earning income of less than $5,000 in 2020, 2021 and 2022, but actually earned more than $7 million from his hedge fund, according to prosecutors.

That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.

The U.S. Treasury Department has expressed concern over a number of high-profile tax strategies touted by Wall Street that it says may be "too good to be true."

A dispute the singer sought to turn into a public indictment of inspectors' practices is set to be thrust back into the limelight.

Back-to-school haircuts; two revenue books; voluntary surrender; and other highlights of recent tax cases.

Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.

Jordan's Revenge; generative AI; faulty assumptions; and other highlights from our favorite tax bloggers.

Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.