Tax fraud

The Internal Revenue Service issued a warning about a new scam email this tax season pretending to come from tax software providers asking for the preparer's Electronic Filing Identification Number.

Mule the merrier; cashing out; going for the gold; and other highlights of recent tax cases.

An ex-Freshfields Bruckhaus Deringer partner who helped top investment banks navigate the Cum-Ex trading strategy behind Europe's biggest tax scandal was sentenced to three and a half years in prison.

GUILTY4EVER; lack of security; just trust me; and other highlights of recent tax cases.

Shocking behavior; mother's day; Ferrari mad; and other highlights of recent tax cases.

Hunter Biden may face trial this summer in the middle of his father's election campaign after pleading not guilty to charges that he failed to pay taxes on millions of dollars in income from foreign businesses.

Not so amusing; in the rough; interior designs; and other highlights of recent tax cases.

The Washington, D.C., Attorney General's office accused the tax prep chain of illegally overcharging thousands of residents and misleading consumers.

Jack Fisher, 71, pioneered an industry that gave inflated tax deductions to syndicates of investors who promised not to develop land.

The Internal Revenue Service is cautioning tax pros about an uptick it's already starting to see this year.

Fictions and ghosts; Indian connection; pulled over; and other highlights of recent tax cases.

The 49-year-old ran the group's Portuguese unit when the alleged acts of corruption, money laundering and tax fraud took place.

Good-bye, sailor; concrete evidence; lack of protection; and other highlights of recent tax cases.

More and more fraudsters are impersonating the IRS, so taxpayers need to know how to tell the difference, and what to do if someone tries to scam them.

The former Swiss bank exec pled guilty in a Manhattan court to using the 'Singapore Solution.'

Get with the Program; root causes; significant others; and other highlights of recent tax cases.

'In reality, I didn't want to know the whole truth,' the Freshfields lawyer told the judges at his Frankfurt trial.

Under Development; lack of security; CI at work; and other highlights of recent tax cases.

The latest indictment against the president's son accuses him of avoiding taxes while living lavishly, including withdrawing $1.66 million in cash over a four-year period.

The service is sending 20,000 disallowance letters, with more action and a voluntary disclosure program coming.