Tax evasion

The Organization for Economic Cooperation and Development’s revised guidance on transfer pricing to prevent base erosion and profit shifting will have minor administration costs for the Internal Revenue Service, although the impact on companies is uncertain.

$24,000 in EITC due diligence fines and other highlights from our favorite recent tax fraud cases.

A Montana federal court has authorized the Internal Revenue Service to serve a summons on a Montana man on the use of offshore accounts in Panama tied to debit cards.

Bank agrees to pay $95 million to settle allegations it used underfunded shell companies to evade taxes, the second time since 2010 that it resolved a government tax case.

Teaching your nieces to file false returns; thousands of gallons of fake gas purchases; and other highlights of our favorite recent cases.

A whistleblower is claiming that JPMorgan Chase & Co. may have issues with the IRS over claims that the bank failed to tell wealthy clients it was steering them into its own funds.

Highlights of some of our favorite tax-related blogs from the past week.