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IRS experience is no shield from jail; $6 million in bogus deductions; ignoring injunctions; and other highlights of recent tax cases.
May 11 -
Preparer, politician, prisoner; fake losses and deductions; and other highlights of recent tax cases.
May 5 -
Fake financial instruments, 26 states and $9 million, and other highlights of recent tax cases.
April 27 -
A grand jury in Georgia has indicted an Internal Revenue Service employee for stealing taxpayers’ identities and filing for tax refunds with their names.
April 27 -
Eight people were arrested for impersonating Internal Revenue Service employees and calling innocent taxpayers to threaten them about bogus tax debts.
April 27 -
"You must pay your taxes immediately, or else," an ominous voice on the other line says before demanding a credit-card number. Most Americans roll their eyes and hang up on these scam calls, but thousands have fallen victim, and millennials are more susceptible than older generations, a new study finds.
April 27 -
The Internal Revenue Service’s new procedure for authenticating withholding information did not go completely smoothly this past tax season, although it did hold promise for combating identity theft and tax fraud.
April 26 -
Two U.K. soccer teams found themselves in the middle of the sport’s latest scandal after authorities conducted sweeping raids and made arrests over suspected tax fraud.
April 26 -
False losses claimed; kids’ IDs for sale; ‘lavish lifestyle’ becomes eight months in jail; and other highlights of recent tax cases.
April 21 -
The 90210 actress and her husband are neck deep in financial trouble.
April 17