Tax fraud

The Internal Revenue Service is seeing a big increase this summer in automated phone calls from con artists pretending to work for the IRS calling innocent taxpayers demanding overdue taxes.

A Swiss banker used a toothpaste tube a decade ago to smuggle diamonds into the U.S. Prosecutors now say an Israeli bank employee devised a new way to help a U.S. client hide assets from the Internal Revenue Service: She carried account statements into the country on a USB flash drive concealed in her necklace.

A roundup of our favorite recent tax fraud cases.

With the unauthorized publication of the “Panama Papers,” many clients and even some professionals question why companies with no active trade or business even exist.

The New York State Department of Taxation and Finance is warning tax preparers about the potential security risks they face from cybercriminals who are trying to access the data of their tax clients.

The Internal Revenue Service spent $10.71 million on guns, ammunition and other military-style equipment from fiscal year 2006 to FY 2014, according to a new report.

An employee at a New Jersey tax prep business has pleaded guilty to helping prepare fraudulent tax returns using names and Social Security numbers stolen from two dozen people.

A roundup of some our favorite recent cases of tax fraud.

The Internal Revenue Service has restored the online “Get an IP PIN” service after fixing security vulnerabilities in the tool for giving identity theft victims an Identity Protection Personal Identification Number.

A roundup of our favorite recent tax fraud cases.