Tax-related ID theft

Effectively immediately, tax pros must register through a new ID-proofing process.

CPA under-reports income; an open relationship and a hidden scheme; and other highlights of recent tax cases.

So busted; many clients, not one business; plenty for wife and girlfriend; and other highlights of recent tax cases.

Bad call; anti-social behavior; wearing Frownies; and other highlights of recent tax cases.

Five Stars and three defendants; a fraud goes ka-boom; and other highlights of recent tax cases.

More than 1,300 bogus returns; King of crime; retired CPA is slick non-filer; and other highlights of recent tax cases.

The IRS is warning of yet another dangerous phishing scheme.

Oh, baby; all in the family; 63 calls to Western Union; and other highlights of recent tax cases.

Fraud takes a holiday; O Pioneer; a lesson in tax evasion; and other highlights of recent tax cases.

Off by $10 million-plus; theft by template; and other highlights of recent tax cases.

The IRS’s ‘Don’t Take the Bait’ campaign shares tactics for protecting client data and practitioner systems.

The IRS’s ‘Don’t Take the Bait’ campaign shares tactics for protecting client data and practitioner systems.

Theft from prep help; neither snow nor rain nor the law; and other highlights of recent tax cases.

Out of the pool; two-timer crook; pizza plea for preparer; and other highlights of recent tax cases.

Phony IDs from far away; renounced citizenship, concealed assets; and other highlights of recent tax cases.

Cloud prep, phony name; sending the money out; Bay State bilked of $1.38 million; and other highlights of recent tax cases.

Scamming from a cell; Speedy decision; a gamble pays off with four years; and other highlights of recent tax cases.

Stolen ID scams; an embezzler sentenced; and other highlights of recent tax cases.

Mobile no more; Nigerian citizen pleads guilty in $12-million fraud; Ontario man pleads in phony-refund scam; and other highlights of recent tax cases.

TNT blows up; HUD time; an $18 million employment tax scheme; and other highlights of recent tax cases.