Tax fraud

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.

The Internal Revenue Service issued a warning cautioning taxpayers to beware of a new scam involving the purchase of clean energy tax credits.

Cutting-edge technology could help authorities identify wrongdoing, with well over half of Turkish companies announcing outright losses or "symbolic" profits.

Gone in a Flash; all in the family; spreadsheeting it high and deep; and other highlights of recent tax cases.

Former Warburg banker Christian Olearius has been found permanently unfit to stand trial, so the court dropped the case.

The IRS will deny tens of thousands more pandemic-era employee credit claims it deems potentially fraudulent in the coming weeks, as it remains in a holding pattern for processing new claims.

Card shark; the roof falls in; a dynamic duo; and other highlights of recent tax cases.

The Internal Revenue Service plans to begin slowly paying some of its older claims for the fraud-plagued Employee Retention Credit this summer, but is not lifting its moratorium.

Extreme and outlandish; General nonsense; tat's all, folks; and other highlights of recent tax cases.

In advance of World Elder Abuse Awareness Day, the Internal Revenue Service is highlighting how criminals target older citizens.

No relief in sight; just plane crooked; no fool like a gold fool; and other highlights of recent tax cases.