Tax fraud

Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.

No prize in the box; slick; Pacific time; and other highlights of recent tax cases.

A group of lawmakers is worried about the emerging threat of AI in tax fraud.

Cum-Ex, a strategy that took advantage of how Germany collected dividend tax, involved multiple parties claiming refunds on a tax that was paid only once.

Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.

The statute's start; chat's all, folks; costs of fraud; and other highlights from our favorite tax bloggers.

An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."

The case revolves around Cum-Ex, a strategy that took advantage of a loophole in how Germany collected dividend tax.

Casa crook; getting Mellow; 3,600-to-one; and other highlights of recent tax cases.

The lack of oversight makes the Employee Retention Credit landscape ripe for fraud.

An Audi, a Porsche and a sentence; Stop and gone; bad Company; and other highlights of recent tax cases.

Proposed regulations would identify micro-captive transactions as abusive after the Supreme Court ruled against the IRS in a case two years ago involving the transactions.

A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.

The tax service released its annual list of the 12 worst tax-related scams.

Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.

Danish prosecutors allege Shah oversaw a trading scam using a loophole on dividend payouts to reap duplicate tax refunds.

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.

The Swiss bank continues to help rich Americans hide assets from the IRS nearly a decade after a unit pleaded guilty to tax-evasion conspiracy, the Senate Finance Committee said.

Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.

The service's Criminal Investigation unit investigated 975 tax and money laundering cases related to COVID-19 with fraud totaling $3.2 billion.