Tax fraud

The tax-fraud case may leave the Swiss bank open to a fine of as much as 4.9 billion euros ($5.3 billion).

One scheme asks preparers and taxpayers to redirect their tax refunds.

An ITS preparer sentenced, an injunction for ‘serial tax fraud,’ and other highlights of recent cases.

The Internal Revenue Service is continuing to face challenges with identity theft and taxpayer service this tax season, although there have been some improvements since last year.

Tax attorneys who didn’t file, 19 suspended preparers in Maryland, and other highlights of recent tax fraud cases.

Users of virtual currencies like bitcoin are backing an industry group to oppose tax authorities’ efforts to collect customer info.

The future of the estate tax; tax prep in the gig economy; and other highlights from our favorite tax bloggers.

A California tax prep office is robbed, plus our weekly roundup of tax fraud cases.

Caterpillar Inc., the bellwether U.S. equipment maker praised just last week by President Donald Trump, now finds itself a government target as federal tax and banking authorities raided its Illinois offices.

Ranking state taxes; Schedule M-2 spreadsheets; corporate income tax with no physical presence; and other highlights from our favorite tax bloggers.