Tax fraud

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.