Tax fraud

The day after; three and out; what a punk; and other highlights of recent tax cases.

Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases.

IRS happenings; minimal talk of de minimis; new blog on the block; and other highlights from our favorite tax bloggers.

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases.

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to COVID fraud over the past five years.

The French government is deploying increasingly aggressive methods to uncover tax fraud.

Taxpayers that suffer a smaller loss might not have the sophistication to know that they could be entitled to take a theft loss deduction, warns one expert.