Tax fraud

Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.

The Internal Revenue Service is restructuring the framework of its Security Summit public-private partnership to fend off tax-related identity theft.

Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.

Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.

The Internal Revenue Service has improved its ability to flag returns for signs of identity theft, adjusting its filters to reduce false positives and spot fraud.

Ghost payroll; non-existent businesses; save you from paying; and other highlights of recent tax cases.

Financial conquest; getting plastered; Bill of Information; and other highlights of recent tax cases.

Accounting firms are seeing an increase in scams involving the notices the IRS is sending to taxpayers when they don't provide their direct deposit information.

A U.K. citizen helped Americans use offshore accounts to evade taxes through a scheme known as the "Singapore Solution," U.S. prosecutors said.

CryptoPunks; Eight Percent Fund; fake Transaction Summaries; and other highlights of recent tax cases.

New GASB standards; tax cheats; along for the rideshare; and other highlights from our favorite tax bloggers.

The House passed bipartisan legislation to strengthen the Internal Revenue Service's Whistleblower Awards Program and provide faster payouts to tipsters.

Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.

Senators introduced tax-related legislation aimed at improving taxpayer service, cracking down on tax evasion and curbing the carried interest tax break.

Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.

The Internal Revenue Service rarely penalizes taxpayers who have high balances in foreign bank accounts and fail to file the proper forms, according to a new report.

Fraudsters have been active again this tax season, but the increasing power of artificial intelligence is helping supercharge the danger of tax scams.

Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.

Not a ghost of a chance; all's Wells; fictitious spouses; and other highlights of recent tax cases.