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Out of the pool; two-timer crook; pizza plea for preparer; and other highlights of recent tax cases.
August 31 -
Phony IDs from far away; renounced citizenship, concealed assets; and other highlights of recent tax cases.
August 18 -
Cloud prep, phony name; sending the money out; Bay State bilked of $1.38 million; and other highlights of recent tax cases.
August 10 -
Scamming from a cell; Speedy decision; a gamble pays off with four years; and other highlights of recent tax cases.
August 3 -
Stolen ID scams; an embezzler sentenced; and other highlights of recent tax cases.
July 28 -
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.
July 21 -
TNT blows up; HUD time; an $18 million employment tax scheme; and other highlights of recent tax cases.
July 13 -
Firms have more responsibility to protect client data than they may think.
July 7Thomson Reuters -
Bogus wages; ‘permission’ revoked; and other highlights of recent tax cases.
July 7 -
A repeat offender gambles, then loses; targeting the homeless; and other highlights of recent tax cases.
June 30