Tax fraud

$3,000 per phony return; scam by the slice; siphoning the UAW; and other highlights of recent tax cases.

The Texas accountant transferred funds from his employer to himself.

Mary Boone, the owner of a prestigious Manhattan art gallery, pleaded guilty Wednesday to federal tax charges.

The Internal Revenue Service is hoping to expand the number of states who share data with the IRS as part of a joint federal and state program that’s trying to crack down on tax evasion.

Software touch; $3.5 million scam; big woof; and other highlights of recent tax cases.

Michael Cohen’s guilty plea is opening a door to a long-closed world — the business of Donald Trump.

The Internal Revenue Service could be pursuing further action to reduce tax refund losses associated with business identity theft, according to a new report.

The Internal Revenue Service could do more to strengthen its tax enforcement efforts by further leveraging the Return Review Program to catch fraudulent tax returns, according to a new report.

International sex crimes and tax fraud; boxed in; bad Solutions; and other highlights of recent tax cases.

President Donald Trump’s former attorney admitted that he violated campaign finance laws ahead of the 2016 election — at the direction of his then-boss, presidential candidate Donald Trump.