Tax fraud

Various EFINs; Mr. Plow; toothsome; and other highlights of recent tax cases.

The House Ways and Means Committee held a hearing Thursday to examine what's behind the estimated gap of approximately $460 billion between taxes owed and actually paid.

Broker busted; bad habits; home of the braid; and other highlights of recent tax cases.

The world’s wealthy are increasingly on the move.

Aggravating factors; a big dig; steal of the Century; and other highlights of recent tax cases.

An ideologically divided U.S. Supreme Court gave businesses more power to channel disputes into individual arbitration proceedings, siding with a lighting retailer trying to prevent its employees from pressing group claims stemming from a phishing attack.

Two decades and tens of millions; bank error; dirty deal; and other highlights of recent tax cases.

This tax day, tax evasion has topped $400 billion dollars.

Nearly half of Americans fail to check whether their tax preparer includes their PTIN and signs their return, putting them at risk of being scammed, according to a new survey.

Higher education; tough stains; don’t Betta on it; and other highlights of recent tax cases.

Celebrity lawyer Michael Avenatti, who made his name as a fierce critic of President Donald Trump, was indicted by a federal grand jury in California on three dozen charges, including a new claim that he stole millions of dollars from a paraplegic client’s settlement.

Revenue officers visited nearly 100 businesses suspected of having serious issues with employment tax compliance.

Customer service and bothersome clients; SALT works-in-progress; time needed for Trump’s returns; and other highlights from our favorite tax bloggers.

The number of taxpayers who reported they were victims of identity theft fell 71 percent between 2015 and 2018, thanks to coordination between the IRS and its Security Summit partners.

Zapped; drug deals; doing the deduction shuffle; and other highlights of recent tax cases.

The Republican and Democratic leaders of the Senate Finance Committee, chairman Chuck Grassley, R-Iowa, and ranking member Ron Wyden, D-Ore., are asking the Internal Revenue Service to crack down on the people involved in the recent college admissions scandal.

The service names its annual ‘worst of the worst’ tax scams.

Four-time loser; the thieving IRS; addresses and debit cards; and other highlights of recent tax cases.

Leaders of the Senate Finance Committee launched a probe into a tax scam that siphons billions of dollars away from the federal government.

Prosecutors recorded a phone call in which William Singer said his charity was being audited and the parents should tell the IRS their contributions were for needy children.