Tax fraud

The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases.

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.

Researchers are seeing a new type of phishing attack embedded within documents sent via email to tax professionals.

Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.

New York Attorney General Letitia James has accused the auction house in a 2020 lawsuit of helping a wealthy shipping executive avoid paying taxes on artwork he purchased.

The billionaire facing the largest U.S. tax-evasion case against an individual slammed the Internal Revenue Service for emptying his wife’s bank account as it seeks to collect $1.45 billion from him.

Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.

The CI division has conducted more than 660 investigations over the past two years.

A former IRS employee pleaded guilty to tax evasion after the IRS accused him of filing false tax returns and providing fabricated records in an effort to obstruct a tax audit.

The billionaire faces the largest U.S. tax-evasion case against an individual, and a 'jeopardy assessment' from the service.