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Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.
July 27 -
The Internal Revenue Service will be adding extra procedures to deter scammers who have been inundating the agency with bogus claims for the Employee Retention Credit.
July 26 -
Lawyers and federal prosecutors came to an agreement during the hearing to limit the plea deal to apply to only tax crimes, drug offenses and a firearm violation between the years 2014 to 2019.
July 26 -
The service is seeing a surge of scams hitting taxpayers via email and text messages touting tax refunds and quick fixes to their tax problems.
July 21 -
Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.
July 20 -
The island's top economic development official says he's actively cooperating with U.S. tax authorities as they investigate about 100 high-income individuals.
July 19 -
A Dutch tax advisor who had a client list of top DJs and fashion industry figures was arrested in Italy and extradited to the U.S.
July 14 -
Poor Quality; for king and country and cash; a penny saved; and other highlights of recent tax cases.
July 13 -
The Cum-Ex strategy ultimately landed ED&F Man in the middle of one of the biggest financial scandals in modern European history.
July 13 -
The service has updated its systems to detect invalid claims for the Child and Dependent Care Credit and the EITC.
July 7