Tax fraud

The Georgia accountants were sentenced to periods of supervised release and have to pay millions in restitution.

Makin' a list; caught again; back to school; and other highlights of recent tax cases.

Unaltered behavior; playing chicken; out on a rail; and other highlights of recent tax cases.

A senate hearing; lack of Unity; that ain't chicken feed; and other highlights of recent tax cases.

Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.

Bean scheme; jailhouse Glock; checkmate; and other highlights of recent tax cases.

Prosecutors alleged Robert Brockman controlled Point and used it to engage in the largest tax-evasion scheme by an individual in U.S. history.

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

The Internal Revenue Service cautioned taxpayers to steer clear of promoters who claim their services are needed to handle unpaid debts, saying such businesses often charge excessive fees and often produce no results.

Three people shared the award after disclosing an offshore tax-evasion scheme that spanned 15 years, enabling the IRS to collect $263 million from an unidentified individual.

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.