Tax fraud

The Internal Revenue Service hasn’t done enough to improve its procedures for reviewing amended tax returns to reduce erroneous and fraudulent tax refunds, according to a new report.

D.A. IOU; broken LINX; fraudster to the stars; and other highlights of recent tax cases.

More than 10,000 cryptocurrency investors face a decision as they open letters from the Internal Revenue Service informing them that they may owe taxes on their digital holdings.

Not so Smart; The Kings are dead; sick ideas; and other highlights of recent tax cases.

Four family members belonging to a Utah polygamist group admitted defrauding the U.S. of $512 million in renewable-fuel tax credits, with the leader saying the mastermind was an Armenian immigrant who owns a small oil and gas empire in Southern California. That businessman now faces trial alone.

Grass and guns; you owe bigtime; crazy schemes; and other highlights of recent tax cases.

From gems to jail; benefiting no one; all engines stop; and other highlights of recent tax cases.

Two for one; underreporting more than a million; $500 for fake info; and other highlights of recent tax cases.

Justice done; Invented numbers; gone fishing; and other highlights of recent tax cases.

Biofool; give and it hurts; low Priority; and other highlights of recent tax cases.

Secret records; cashed out; relatives, acquaintances and Social Security numbers; and other highlights of recent tax cases.

About 80 former and current employees of Deutsche Bank AG are suspects in an investigation by German prosecutors into an alleged tax fraud, according to a person familiar with the matter.

Contemptible; an extensive history; energy crisis; and other highlights of recent tax cases.

A onetime business partner of Donald Trump’s hotel management company claimed in a court filing that the president’s firm evaded income taxes on a project in Panama and under-reported employee salaries there.

Stimulation; with a bullet; self-description and misrepresentation; and other highlights of recent tax cases.

An Inspector General report says the service isn’t doing as much as it could to encourage reporting tax fraud.

Flag on the play; range of misdeeds; economic development; and other highlights of recent tax cases.

A federal court in Texas is allowing the IRS to learn the identities of clients it suspects of structuring offshore entities to avoid U.S. taxes.

A CPA from New York has been sentenced to 14 months in prison for filing a tax return in his own name that contained materially false information.

Hidden fees; Maxed out; inhuman services; and other highlights of recent tax cases.