Tax fraud

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.

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.