Tax fraud

Noted; loan sharks; lowering the Boomer; and other highlights of recent tax cases.

In the first half year of Inflation Reduction Act-funded enforcement, the Internal Revenue Service has recovered over $1.3 billion.

With football season now underway, the Internal Revenue Service's Criminal Investigation unit is urging taxpayers to play by the rules when it comes to sports betting.

On ice; the end of the beginning; Speed trap; and other highlights of recent tax cases.

Close personal relationships; home is where the scam is; tort trouble; and other highlights of recent tax cases.

Pushing 100 notices; nothing but the tooth; checking out; and other highlights of recent tax cases.

A new coalition of tax authorities, industry groups and others is combining to stop tax-related schemes.

For a limited time, businesses can fix incorrect Employee Retention Credit claims without penalties or interest.

Host of problems; comp it; plan to fail; and other highlights of recent tax cases.

Former investment banker Martin Shields had already paid €3 million for his part in a dividend-tax refund scheme, and will now pay an extra €11 million.

Fictitious relatives; countless meals; the road to Morocco; and other highlights of recent tax cases.

The price of flame; a guy at the IRS; package deal; and other highlights of recent tax cases.

Double-dipping on wage claims and saying masks disrupted operations are just two new hallmarks of bad Employee Retention Credit claims.

Kratom ka-boom; what a sport; treed; and other highlights of recent tax cases.

UBS Group AG was asked by a powerful U.S. lawmaker about whether the bank it acquired, Credit Suisse Group, failed to report an American accused of evading taxes on $350 million in income.

Go Pats; on the hook; two down; and other highlights of recent tax cases.

The IRS warned about bad advice that's being peddled on social media promoting a bogus "Self Employment Tax Credit" and prompting unsuspecting taxpayers to file false claims for the credit.

Action; very little cash; not from around here; and other highlights of recent tax cases.

The Internal Revenue Service has stepped up efforts to combat dubious tax advice promoting schemes involving the Fuel Tax Credit, the Sick and Family Leave Credit, and household employment taxes.

Going pro; uneasy easements; for he has sinned; and other highlights of recent tax cases.