Tax fraud

The Internal Revenue Service’s Whistleblower Office made 181 awards to whistleblowers in fiscal year 2019, totaling over $120 million and collected more than $616 million.

Bad news; ’tis the season; injunction schmunction; and other highlights of recent tax cases.

The average U.S. household is paying an annual surtax of more than $3,000 to subsidize taxpayers who aren’t paying all they owe, a new report from the Taxpayer Advocate Service found.

Fire away; from the Big Island to the big house; getting the lead out; and other highlights of recent tax cases.

Foreign intrigue; stealing green; bringing it home; and other highlights of recent tax cases.

Pelicon; far more than half; instant, speedy and guilty; and other highlights of recent tax cases.

CPAs gone wrong; on the waterfront; trooper tricks; and other highlights of recent tax cases.

The bank admitted that it helped hundreds of American clients hide more than $1 billion in assets from the Internal Revenue Service and agreed to pay $192.4 million to resolve a decade-long U.S. tax investigation.

Her (dis)Honor; fenced in; death and taxes; and other highlights of recent tax cases.

The agency's number of investigations in 2019 continued a general downward trend over the last few years, according to CI's 100th annual report.