Tax fraud

An employee at a New Jersey tax prep business has pleaded guilty to helping prepare fraudulent tax returns using names and Social Security numbers stolen from two dozen people.

A roundup of some our favorite recent cases of tax fraud.

The Internal Revenue Service has restored the online “Get an IP PIN” service after fixing security vulnerabilities in the tool for giving identity theft victims an Identity Protection Personal Identification Number.

A roundup of our favorite recent tax fraud cases.

A roundup of our favorite recent tax fraud cases.

The Internal Revenue Service has begun a new campaign to make tax preparers more aware of security risks that could expose their clients to identity theft and tax fraud.

Barcelona soccer star Lionel Messi, the record five-time world player of the year, was handed a 21-month prison sentence for tax fraud by a Spanish court that he’s unlikely to have to serve.

UBS Group AG is fighting a demand that it provide information on French clients to tax authorities, days after Paris prosecutors separately recommended the bank go on trial for helping French citizens evade taxes.

A roundup of our favorite recent tax fraud cases.

Former billionaire entrepreneur Samuel Wyly will have to move out of his $12 million Texas mansion unless he miraculously wins a "home run" appeal of a fraud case in Manhattan, a federal judge ruled.