Tax fraud

A onetime business partner of Donald Trump’s hotel management company claimed in a court filing that the president’s firm evaded income taxes on a project in Panama and under-reported employee salaries there.

Stimulation; with a bullet; self-description and misrepresentation; and other highlights of recent tax cases.

An Inspector General report says the service isn’t doing as much as it could to encourage reporting tax fraud.

Flag on the play; range of misdeeds; economic development; and other highlights of recent tax cases.

A federal court in Texas is allowing the IRS to learn the identities of clients it suspects of structuring offshore entities to avoid U.S. taxes.

A CPA from New York has been sentenced to 14 months in prison for filing a tax return in his own name that contained materially false information.

Hidden fees; Maxed out; inhuman services; and other highlights of recent tax cases.

Various EFINs; Mr. Plow; toothsome; and other highlights of recent tax cases.

The House Ways and Means Committee held a hearing Thursday to examine what's behind the estimated gap of approximately $460 billion between taxes owed and actually paid.

Broker busted; bad habits; home of the braid; and other highlights of recent tax cases.