Tax fraud

Pacific time; the foreign country of Texas; COVID fine; and other highlights of recent tax cases.

The Internal Revenue identified more than 4,500 fraudulent tax returns using an inmate’s Social Security Number in 2019, claiming refunds totaling over $14 million.

Founded on fraud; what’s in a name?; taken for granted; and other highlights of recent tax cases.

The new figure for the tax gap is multiples higher than previous estimates from the federal government.

Potuck; what a decade; nice work, Genius; and other highlights of recent tax cases.

Could be a long haul; Boston illegal; down the drain; and other highlights of recent tax cases.

Home boys; going off payroll; building a case; and other highlights of recent tax cases.

More than 20 percent of the wealthiest Americans’ income isn’t being reported to the Internal Revenue Service, according to a new study that calculates U.S. tax evasion is far higher than previously estimated.

Tanked; lobby hobby; you’re not undercover, are you?; and other highlights of recent tax cases.

Syndicated conservation easement deals cheat the IRS out of an estimated $250 million by overvaluing deductions.