Tax fraud

An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases.

The Internal Revenue Service has been conducting "sweeps" in recent years to uncover cases where high-income people have not been filing taxes.

A Swiss bank that UBS bought helped rich Americans evade taxes even after pledging to stop the practice.

Insult to injury; lack of progress; gone fishing; and other highlights of recent tax cases.

Mapping the talent hunt; what taxpayers don't know; new blog on the block; and other highlights from our favorite tax bloggers.

The day after; three and out; what a punk; and other highlights of recent tax cases.

Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases.

IRS happenings; minimal talk of de minimis; new blog on the block; and other highlights from our favorite tax bloggers.

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases.

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to COVID fraud over the past five years.

The French government is deploying increasingly aggressive methods to uncover tax fraud.

Taxpayers that suffer a smaller loss might not have the sophistication to know that they could be entitled to take a theft loss deduction, warns one expert.

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

Tax scammers are exploiting the current political divide and resurrecting old websites to lure potential victims, according to a new report.

A Brazilian-American businessman became the second former Credit Suisse client to plead guilty within the last week to hiding millions of dollars in assets.

Family plot; past and present; fat chance; and other highlights of recent tax cases.

Gilda Rosenberg, a Florida businesswoman, admitted in a Miami federal court that she conspired to defraud the U.S., evade taxes and fail to file FBARs.