Tax fraud

Psychics gone bad; wrong numbers; cattle and veils; and other highlights of recent tax cases.

Tax authorities are warning payroll pros about a familiar scam.

Personal and professional; off he goes (to jail); charity case; and other highlights of recent tax cases.

Mike “The Situation” Sorrentino, a member of the cast of MTV’s reality series “Jersey Shore,” and his brother Marc Sorrentino, have pleaded guilty to federal tax charges.

Gone Postal; five down in fraud; ‘saves me a lot of taxes’; and other highlights of recent tax cases.

Crooks have already started targeting tax professionals this year.

Fraud from the ground up; coding crook; and the nominees are; and other highlights of recent tax cases.

The Treasury Inspector General for Tax Administration cautioned taxpayers to stay on “high alert” next tax season so they don’t fall prey to criminals who pretend to be employees of the Internal Revenue Service and the Treasury Department.

Now for the clients; ‘the crimes were serious’; the jailed and the dead; and other highlights of recent tax cases.

A High Court case examines what, exactly, ‘impeding or obstructing’ the IRS means.

CPA skims half a mil; rough ride; makeup fake-up; and other highlights of recent tax cases.

Fund manager David Gorton sued a U.S. law firm for fraud after its lawyers convinced him to buy into a carbon-credit investment that they had an undeclared financial interest in, according to a London lawsuit.

Lots of loot, lots of cars; figures that didn’t add up; Fast time; and other highlights of recent tax cases.

Declining manpower continues to sap the Internal Revenue Service’s ability to pursue criminal cases, as the number of new investigations dropped by 11 percent over the past year and recommendations for prosecution fell by 18 percent.

The Internal Revenue Service issued a warning Wednesday to taxpayers and tax professionals about a new email scam targeting Hotmail users in which the thieves try to steal personal and financial information.

Virtual currency owners experiencing the thrill of record high values should take note that the IRS is stepping up enforcement.

Like mother, like daughter; a rep for refunds; and other highlights of recent tax cases.

For Carl J. Marinello II, the omnibus clause, or “uber” clause, in Code section 7212(a) had the effect of turning his failures to file tax returns over a period of years from misdemeanors into a felony.

CPA under-reports income; an open relationship and a hidden scheme; and other highlights of recent tax cases.

Coinbase Inc. lost a bid to block an Internal Revenue Service investigation into whether some of the company’s customers haven’t reported their cryptocurrency gains.