Tax fraud

A tax preparer was found not guilty on 21 counts of tax fraud after a two-week jury trial.

Another client of Swiss financial adviser Beda Singenberger, whose accidental mailing of a list of his American clients helped federal prosecutors build dozens of tax-evasion cases, has been nabbed by the government.

Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.

Criminals who pretend to be working for the IRS are asking for bank information from international taxpayers and non-resident aliens.

Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.

No Silver Lining; $7 million in bogus credits; deducting bribes; and other highlights of recent tax cases.

In a new twist on an old scam, fraudsters are spoofing legitimate IRS phone numbers to demand payment on nonexistent bills.

A thousand returns and 45 bank accounts; ‘what to write and where to write it’; the Spirit was weak; and other highlights of recent tax cases.

Off by $7 million; iPads and custom sofas; PEO rip-off; and other highlights of recent tax cases.

The Internal Revenue Service is continuing to expand its efforts to detect tax refund fraud this tax season, according to a new report.