Tax-related court cases

Fake financial instruments, 26 states and $9 million, and other highlights of recent tax cases.

False losses claimed; kids’ IDs for sale; ‘lavish lifestyle’ becomes eight months in jail; and other highlights of recent tax cases.

They claim he perjured himself over previous work for the service, and his testimony should be stricken.

Maryland red lights more preparers; gambling with ill-gotten gains; deli defrauding; and other highlights of recent tax cases.

Creative parking violations; scams at day care; “additional” cash fees; and other highlights of recent tax cases.

Repeat-offender preparer pleads guilty; false filing among many charges in $3 million fraud; Belize accounts; and other highlights of recent tax cases.

A federal court has barred a lawsuit against the Internal Revenue Service by two former top executives at Sprint over tax shelters promoted by Ernst & Young because the suit failed to qualify for a waiver under the Federal Tort Claims Act.

Inflating and stealing refunds, three sentenced for faking Scheduled C figures; and other highlights of recent tax cases.

The Internal Revenue Service has issued a revenue procedure permanently establishing a process for quickly resolving IRS audits after pilot-testing it in recent years.

The scam included a bogus $1 million charitable donation and fibs to his own accountants.

A district court found a Texas physician responsible for paying a tax penalty on funds loaned to his own medical practice.

The Summa Holdings ruling may be part of a broader push back against the doctrine.

The tax-fraud case may leave the Swiss bank open to a fine of as much as 4.9 billion euros ($5.3 billion).

An ITS preparer sentenced, an injunction for ‘serial tax fraud,’ and other highlights of recent cases.

A pair of former PricewaterhouseCoopers employees received reduced prison sentences after they exposed the secret tax breaks offered by Luxembourg to some multinational companies such as Apple, Ikea, Walt Disney, PepsiCo and Microsoft’s Skype.

Tax attorneys who didn’t file, 19 suspended preparers in Maryland, and other highlights of recent tax fraud cases.

A California tax prep office is robbed, plus our weekly roundup of tax fraud cases.

A new report on the Internal Revenue Service OPR enforcement efforts says it's catching up on much of its backlog.

What would happen if the current brick-and-mortar standard continues to survive in an increasingly Web-based world?

Fraudster faces charges for soliciting taxpayer info for false returns, plus other highlights of other recent cases.