Tax fraud

Close personal relationships; home is where the scam is; tort trouble; and other highlights of recent tax cases.

Pushing 100 notices; nothing but the tooth; checking out; and other highlights of recent tax cases.

A new coalition of tax authorities, industry groups and others is combining to stop tax-related schemes.

For a limited time, businesses can fix incorrect Employee Retention Credit claims without penalties or interest.

Host of problems; comp it; plan to fail; and other highlights of recent tax cases.

Former investment banker Martin Shields had already paid €3 million for his part in a dividend-tax refund scheme, and will now pay an extra €11 million.

Fictitious relatives; countless meals; the road to Morocco; and other highlights of recent tax cases.

The price of flame; a guy at the IRS; package deal; and other highlights of recent tax cases.

Double-dipping on wage claims and saying masks disrupted operations are just two new hallmarks of bad Employee Retention Credit claims.

Kratom ka-boom; what a sport; treed; and other highlights of recent tax cases.