Tax fraud

Robocalling the IRS; year-end pay adjustments; ready to quit; and other highlights from our favorite tax bloggers.

Donald Trump, his older sons and his daughter Ivanka are among those who may be called to testify.

"ERC mills" are encouraging applications for the tax credit from businesses that may not qualify for the pandemic relief program.

One of Donald Trump's most loyal deputies will testify against the Trump Organization, in a trial that threatens to reveal the inner workings of the real estate empire.

The deal brings to an end the investigation into suspicions of laundering of tax fraud proceeds.

Credit Suisse Group AG will aim to settle a tax fraud and money laundering case in France on Monday that saw coordinated raids in five countries from Australia to the U.K.

Thanks, cuz; golf fees but no income; the mix master; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been working with the Justice Department to uncover billions of dollars in fraud related to pandemic relief programs.

COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.

While it's true that many companies qualify for the employee retention tax credit, there is significant concern about abuse and fraud.