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Husband and wife who supplied information to the IRS were entitled to a full 24 percent of the “collected proceeds,” not just tax restitution.
February 1 -
$24,000 in EITC due diligence fines and other highlights from our favorite recent tax fraud cases.
January 26 -
A congressional staffer faces incarceration every weekend for a year, and a Pittsburgh ice rink that didn’t pay its employment taxes.
January 19 -
The Internal Revenue Service has issued a notice outlining special procedures for handling the estates of same-sex couples.
January 19 -
The value of different color pens to tax fraudsters, and other highlights from our favorite recent tax fraud cases.
January 12 -
A tax preparer charged with video voyeurism, as well as some more run-of-the-mill false medical and dental expenses in this week’s roundup of (loosely) tax-related cases.
January 5 -
Stealing from Toys for Tots, inflated refunds, Honduran birth certificates and more from our favorite recent cases.
December 29 -
Despite the absence of regulations from the Treasury, the done still had to get a statement from the charity at the time the gift was made.
December 28 -
Supreme Court lets stand a Colorado law that imposes reporting requirements on internet retailers.
December 12




