Tax fraud

The Internal Revenue Service could be pursuing further action to reduce tax refund losses associated with business identity theft, according to a new report.

The Internal Revenue Service could do more to strengthen its tax enforcement efforts by further leveraging the Return Review Program to catch fraudulent tax returns, according to a new report.

International sex crimes and tax fraud; boxed in; bad Solutions; and other highlights of recent tax cases.

President Donald Trump’s former attorney admitted that he violated campaign finance laws ahead of the 2016 election — at the direction of his then-boss, presidential candidate Donald Trump.

A federal jury convicted Paul Manafort, President Donald Trump’s former campaign chairman, at his fraud trial, handing a crucial victory to Special Counsel Robert Mueller.

Jurors are weighing the evidence for a second day in the fraud trial of Paul Manafort after the judge responded late Thursday to four written questions they posed.

Loot for a state campaign; ‘hijacked’ returns; bogus liens; and other highlights of recent tax cases.

Jurors in the Paul Manafort fraud trial heard closing arguments Wednesday summarizing the dramatic testimony over the last two weeks.

About a decade after Swiss bank secrecy laws started to crumble under the impact of a U.S. investigation, one of the last large lenders still entangled in the matter agreed to settle the dispute.

Nominees down under; 22 years of inaccurate returns; shell games; and other highlights of recent tax cases.