Tax fraud

Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.

The immediate moratorium will be in effect until the end of the year.

IRS data and changes to collection operations over the past four years show 10 clear effects.

The Internal Revenue Service is leveraging artificial intelligence to detect tax evasion as it uses the extra funding from the Inflation Reduction Act to ramp up compliance efforts.

Strict liabilities; thanks for all the fish; on the beach where he used to run; and other highlights of recent tax cases.

As an auditing professional, it's vital that you detect any discrepancies in business tax reports and either try to rectify them or report them to the IRS.

Anti-social worker; loan sharks; just in time for Tax Day; and other highlights of recent tax cases.

Stonewalled; cashing out; trailer trash; and other highlights of recent tax cases.

Henry Gabay, founder of the now-defunct Duet Group, told a German court that he's innocent and that the Cum-Ex charges against him are built on lies.

A different kind of term; hard labor; Niagara fall; and other highlights of recent tax cases.

Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.

The Internal Revenue Service is cracking down on the use of employee stock ownership plans as a way to avoid taxes.

An Israeli startup that's advised by former IRS officials is using artificial intelligence to fight financial crimes.

Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.

Despite repeated encouragement by his accountant, Biden never signed or submitted his returns.

Several tax lawyers said agents may have gone too far by looking for crimes in transactions that promoters promised were permissible under a 2011 tax treaty.

Tax experts testified during a hearing about the Employee Retention Credit and the issues they and their clients are facing.

Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.

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.

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.