Tax fraud

Living on borrowed time; seed money; two down; and other highlights of recent tax cases.

The Internal Revenue Service is asking tax professionals to help clients who fell prey to identity thieves who have been filing unemployment claims in their names during the pandemic.

U.S. authorities have obtained a court order allowing them to demand financial information from banks and couriers.

Nominees galore; the eagle has crashed; eight years to FastLife;and other highlights of recent tax cases.

The Senate’s bipartisan deal would impose stricter rules on cryptocurrency investors to fund a portion of the $550 billion investment.

For rent; lien on me; really creative; and other highlights of recent tax cases.

The Internal Revenue Service’s Criminal Investigation division is cautioning taxpayers and tax professionals to beware of scams related to the expanded Child Tax Credit in which fraudsters are trying to steal money and personal information.

Rage against the Machine; property casualty; herbal remedy; and other highlights of recent tax cases.

The Israeli technology company is advised by former IRS officials and current PwC execs.

Mexican businessman Miguel Aleman Magnani is residing in France and fighting an arrest warrant in his native country on charges of tax fraud.