Tax fraud

More than 24,000 fraudulent tax returns were filed in 2015 using a prisoner’s Social Security Number, claiming refunds totaling over $1.3 billion, according to a new report.

Mobile no more; Nigerian citizen pleads guilty in $12-million fraud; Ontario man pleads in phony-refund scam; and other highlights of recent tax cases.

A former Credit Suisse Group AG banker who pleaded guilty to conspiring to help Americans hide income and assets from the Internal Revenue Service is cooperating with U.S. prosecutors in a bid for the sort of leniency her former colleagues received.

An old banking procedure could add another layer of security to IRS return processing.

The Internal Revenue Service and its tax industry partners warned tax professionals Tuesday that takeovers of tax professionals’ accounts by cybercriminals are on the rise.

The rap singer DMX was arrested and charged with tax fraud for allegedly evading $1.7 million in taxes.

TNT blows up; HUD time; an $18 million employment tax scheme; and other highlights of recent tax cases.

Donald Trump Jr. was tantalized by an offer of Russian government documents that would be damaging to Hillary Clinton’s presidential campaign. But the Russian he met days later had been shopping around information that was hardly a bombshell.

The Internal Revenue Service has decided to limit its probe of Coinbase users to those who engaged in transactions of $20,000 or more, according to a court filing.

The Internal Revenue Service is planning to demonstrate an upcoming refresh of its IRS.gov website optimized for mobile users, along with a prototype of online accounts for tax professionals, at its IRS Nationwide Tax Forums this summer.