Tax fraud

A Swiss firm and five bankers were charged with tax fraud conspiracy for allegedly helping hide $60 million in assets.

A review found 8,332 individual international 2018 returns filed with potentially erroneous or fraudulent refunds that weren’t identified.

New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.

Novatek PJSC shares dropped after the arrest of deputy CEO Mark Gyetvay on tax charges in the U.S.

That’s a lot of dimes; divided she fell; mom made me do it; and other highlights of recent tax cases.

Barely any business; happy to take a check; second time’s the charm; and other highlights of recent tax cases.

Mr. Coins; a whole book of numbers; lack of horse sense; and other highlights of recent tax cases.

A new government report says more funding for the IRS is the solution to the tax gap.

Everybody’s All-American thief; getting a new kind of number; out of a job; and other highlights of recent tax cases.

The founder of Renaissance Technologies and his colleagues will pay billions to resolve one of the biggest tax disputes in U.S. history.

Certain firms are aggressively marketing the research credit to taxpayers who don’t qualify in the first place.

The organization’s corporate director of security will testify before a grand jury investigating former President Trump’s company and its business affairs.

Uniform code of justice; in the rough; color them busted; and other highlights of recent tax cases.

Sister act; a day to think about it; cheat wagon; and other highlights of recent tax cases.

The service is alerting practitioners about some of the warning signals of taxpayer identity theft.

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases.

While “after-the-fact” taxes may seem easy, a lot can go wrong for you and your client.

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.