Tax fraud

The U.S., U.K., Canada, Australia and the Netherlands cooperated on gathering evidence, intelligence and information.

A little off the top; noted; over the Edge; and other highlights of recent tax cases.

The Taxpayer First Act protects a broad range of disclosures about potential violations of IRS rules or tax fraud.

The Internal Revenue Service’s Whistleblower Office made 181 awards to whistleblowers in fiscal year 2019, totaling over $120 million and collected more than $616 million.

Bad news; ’tis the season; injunction schmunction; and other highlights of recent tax cases.

The average U.S. household is paying an annual surtax of more than $3,000 to subsidize taxpayers who aren’t paying all they owe, a new report from the Taxpayer Advocate Service found.

Fire away; from the Big Island to the big house; getting the lead out; and other highlights of recent tax cases.

Foreign intrigue; stealing green; bringing it home; and other highlights of recent tax cases.

Pelicon; far more than half; instant, speedy and guilty; and other highlights of recent tax cases.

CPAs gone wrong; on the waterfront; trooper tricks; and other highlights of recent tax cases.

The bank admitted that it helped hundreds of American clients hide more than $1 billion in assets from the Internal Revenue Service and agreed to pay $192.4 million to resolve a decade-long U.S. tax investigation.

Her (dis)Honor; fenced in; death and taxes; and other highlights of recent tax cases.

The agency's number of investigations in 2019 continued a general downward trend over the last few years, according to CI's 100th annual report.

Not to worry; oh, brother; Crown and out; and other highlights of recent tax cases.

ABN Amro NV became the latest bank to have its offices raided by German authorities over a widening tax scandal, adding to the lender’s woes after it was recently the subject of a money-laundering probe in the Netherlands.

Losing bets; out on a limb; Perfect no more; and other highlights of recent tax cases.

Certain land donation deals that get hefty tax deductions will be under tighter scrutiny from Internal Revenue Service auditors.

Leaders of tax enforcement authorities from the U.S., Australia, Canada, the Netherlands and the United Kingdom met this week to discuss ways to deal with tax crimes and tax evasion, particularly involving cryptocurrency.

Salon scam; Mr. Guilty; secret identity; and other highlights of recent tax cases.

Off by $24 million; hard lessons; authentic fake; and other highlights of recent tax cases.