Tax fraud

Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.

No Silver Lining; $7 million in bogus credits; deducting bribes; and other highlights of recent tax cases.

In a new twist on an old scam, fraudsters are spoofing legitimate IRS phone numbers to demand payment on nonexistent bills.

A thousand returns and 45 bank accounts; ‘what to write and where to write it’; the Spirit was weak; and other highlights of recent tax cases.

Off by $7 million; iPads and custom sofas; PEO rip-off; and other highlights of recent tax cases.

The Internal Revenue Service is continuing to expand its efforts to detect tax refund fraud this tax season, according to a new report.

The Internal Revenue Service and its partners in the tax industry and state tax authorities issued a warning Monday about a wave of e-mails from cybercriminals purporting to come from “IRS Refunds.”

All in the family; end of a Dream; more flags in Maryland; and other highlights of recent tax cases.

From the oven to the money market; 38 phony checks in a day; software firm scheme crashes; and other highlights of recent tax cases.

Rapper and actor DMX was sentenced to one year in prison for tax fraud for evading taxes from 2010 to 2016.