Tax fraud

Surety you can’t be serious; Take Your Daughter to the Scam Day; God and tile work; and other highlights of recent tax cases.

Charles Rettig was barely 24 hours into his new job as President Trump’s hand-picked chief tax official when a bombshell news report hit.

New York City will seek any taxes that President Donald Trump should have paid for money he received from his late father, Mayor Bill de Blasio said, following a New York Times report on the transactions.

China ordered one of its top actresses and her associated companies to pay about 884 million yuan ($129 million) in taxes and fines, capping a months-long tax evasion probe that shook the nation’s blossoming entertainment industry.

New York state tax authorities have opened an investigation into allegations reported in the New York Times that President Donald Trump and his family created their real estate empire through “instances of outright fraud,” evading taxes on hundreds of millions of dollars.

President Donald Trump dismissed allegations in a New York Times story that he had received vastly more money from his father than previously admitted — in possible violation of tax laws — as “very old” and “boring.”

Services, stock, shenanigans; fuel for fraud; Mo’ plea; and other highlights of recent tax cases.

The Internal Revenue Service’s Bank Secrecy Act program, in which it is supposed to safeguard against money laundering, is having only a minimal impact on tax compliance, according to a new report.

Just enough false income; fraud from inside a sex-offender program; payroll perp; and other highlights of recent tax cases.

Fraudsters may target those who want to help victims.