Tax fraud

A dim bulb; morally bankrupt; 1st to jail; and other highlights of recent tax cases.

Sanctions list; getting out of the Market; why oh Y; and other highlights of recent tax cases.

Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.

Wire happy; defense rests; re-model behavior; and other highlights of recent tax cases.

The U.K. Supreme Court rejected lawyers' claims that London isn't the proper place for the Danish tax agency to bring its claim.

Gainful employment; waste not; Mr. Plow; and other highlights of recent tax cases.

The Internal Revenue Service is providing a way for businesses to withdraw incorrect claims for the Employee Retention Credit, but what about the claims that have been paid out already?

Meating their fate; write-off rip-off; a dent in his plans; and other highlights of recent tax cases.

Twice as nice; fuelin' around; before the Inc. dries; and other highlights of recent tax cases.

The service is giving employers a way to rescind inaccurate claims for the Employee Retention Credit if they've fallen victim to a scam.

No temporary solution; cooking some books; French connection; and other highlights of recent tax cases.

The service updated its tax-gap projections for tax years 2020 and 2021, predicting a big jump from prior estimates.

Hanno Berger was convicted in a tax scandal that robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.

In a dramatic reversal, just weeks before the 92-year-old was due to stand trial, Bernie Ecclestone agreed to a £652 million tax settlement.

A group of lawmakers is pushing tax officials to move up the start date for crypto brokerages and exchanges to report on clients' transactions.

Depend on nothing; love, law and the slammer; financial whizzes; and other highlights of recent tax cases.

The service is cautioning taxpayers against claiming exaggerated deductions for purported donations of artwork, as it sees a rise in such schemes.

The worst five states for tax preparer scams averaged more than 32 million reported scams in 2023.

GOP members of Congress are demanding answers from the service about the backlog in processing claims for the credit, only weeks after the IRS imposed a moratorium.

No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.