Tax fraud

The Treasury Inspector General for Tax Administration is raising the alarm about identity thieves and fraudsters with a pair of public service announcements on YouTube.

Longtime Trump Organization Chief Financial Officer Allen Weisselberg has hired a seasoned lawyer as the criminal case accusing him and the company of tax fraud gets closer to trial.

Amicable crooks; a load of kibble; what a stool; and other highlights of recent tax cases.

The stars of a long-running cable TV series were also found guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans.

Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases.

End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.

A district judge discounted claims that dementia leaves Robert Brockman, 80, unable to help his lawyers.

A busy year; must love scams; state of emergency; and other highlights of recent tax cases.

The Internal Revenue Service has been auditing fewer taxpayers since 2010, according to a new report, but audit rates have been plunging the most for higher-income taxpayers.

Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.

Disorder in the court; fines that didn’t stick; logo a no-go; and other highlights of recent tax cases.

Robert Brockman, a software billionaire facing a record U.S. tax-fraud indictment, has been released from a Houston-area hospital where he spent two weeks as his health deteriorates.

German prosecutors are carried out the raid as part of their wider probe into the Cum-Ex scandal that robbed taxpayers of billions of euros.

Reclamation rip-off; Congolese con; flip this; and other highlights of recent tax cases.

A judge ruled that Donald Trump is in contempt of court for failing to turn over records in New York’s probe into asset valuations at his real estate company.

No account; unnamed and unregistered; on standby — for jail; and other highlights of recent tax cases.

The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases.

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.

Researchers are seeing a new type of phishing attack embedded within documents sent via email to tax professionals.

Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.