Tax fraud

The U.S., U.K., Canada, Australia and the Netherlands cooperated on gathering evidence, intelligence and information.

A little off the top; noted; over the Edge; and other highlights of recent tax cases.

The Taxpayer First Act protects a broad range of disclosures about potential violations of IRS rules or tax fraud.

The Internal Revenue Service’s Whistleblower Office made 181 awards to whistleblowers in fiscal year 2019, totaling over $120 million and collected more than $616 million.

Bad news; ’tis the season; injunction schmunction; and other highlights of recent tax cases.

The average U.S. household is paying an annual surtax of more than $3,000 to subsidize taxpayers who aren’t paying all they owe, a new report from the Taxpayer Advocate Service found.

Fire away; from the Big Island to the big house; getting the lead out; and other highlights of recent tax cases.

Foreign intrigue; stealing green; bringing it home; and other highlights of recent tax cases.

Pelicon; far more than half; instant, speedy and guilty; and other highlights of recent tax cases.

CPAs gone wrong; on the waterfront; trooper tricks; and other highlights of recent tax cases.