Tax fraud

The billionaire facing the largest U.S. tax-evasion case against an individual slammed the Internal Revenue Service for emptying his wife’s bank account as it seeks to collect $1.45 billion from him.

Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.

The CI division has conducted more than 660 investigations over the past two years.

A former IRS employee pleaded guilty to tax evasion after the IRS accused him of filing false tax returns and providing fabricated records in an effort to obstruct a tax audit.

The billionaire faces the largest U.S. tax-evasion case against an individual, and a 'jeopardy assessment' from the service.

Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases.

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.

The New Jersey Society of CPAs is warning residents to beware of potential fraud from scammers asking for donations to bogus nonprofits raising money for Ukraine relief.

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.

A major promoter of land conservation deals and six others were indicted as the IRS escalated a crackdown on what it says are fraudulent syndicated deals.