Tax fraud

Brian Kolfage, whose work with Stephen Bannon to raise money for a U.S.-Mexico border wall resulted in a federal fraud indictment last year, faces new tax fraud charges.

For some wealthy investors, expanded government crackdowns on land deals are creating financial and legal headaches.

Morally bankrupt; pretend preparer; lack of faith; and other highlights of recent tax cases.

Convoy con; now needs counsel; third time’s the charm; and other highlights of recent tax cases.

The Internal Revenue Service could be doing more to track unreported income flowing through popular peer-to-peer apps like Venmo and Zelle.

Pacific time; the foreign country of Texas; COVID fine; and other highlights of recent tax cases.

The Internal Revenue identified more than 4,500 fraudulent tax returns using an inmate’s Social Security Number in 2019, claiming refunds totaling over $14 million.

Founded on fraud; what’s in a name?; taken for granted; and other highlights of recent tax cases.

The new figure for the tax gap is multiples higher than previous estimates from the federal government.

Potuck; what a decade; nice work, Genius; and other highlights of recent tax cases.