Tax fraud

The days in paradise may be numbered for those seeking refuge from heavy tax burdens in remote islands. Finance ministers representing the world’s largest market vowed to take action following the leak of records exposing prominent members of the global business A-list.

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

American taxpayers who opted to disclose their offshore accounts to avoid prosecution paraded into a New York courtroom this week.

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.

The Internal Revenue Service, working in partnership with state tax authorities and the tax preparation industry as part of their Security Summit initiative, reported significant progress Tuesday in the battle against tax-related identity theft, with new steps planned for next tax season.

The Internal Revenue Service has needed to significantly cut back a program that automatically followed up with people who failed to file a tax return, due to budget constraints, according to a new report.

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

The Internal Revenue Service issued a new warning Tuesday to users of its online e-Services cautioning them to beware of a new phishing scam that attempts to trick tax professionals into “signing” a new e-Services user agreement.

UBS Group AG suffered a setback in a long-running French tax probe as a court rejected its bid to stop a former executive from striking a plea deal in the case.

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.

Over the past decade, the U.S. government has become much more interested in the ownership of foreign financial accounts.

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

The Internal Revenue Service has proposed regulations allowing truncated Taxpayer Identification Numbers on the Form W-2 to help protect people’s Social Security Numbers from identity theft.

The Internal Revenue Service will be taking steps to deter the risk of employment tax fraud by professional employer organizations beyond the certification process it established in recent years, according to a new report.

The IRS’s ‘Don’t Take the Bait’ campaign shares tactics for protecting client data and practitioner systems.