-
The Internal Revenue Service issued a warning about promoters selling fraudulent "Tribal Tax Credits" that don't actually exist under federal law.
September 18 -
Millions on OnlyFans; 'Administrative Expenses;' cookie decorating class; and other highlights of recent tax cases.
September 17 -
Toxic pollutants; fabricated gambling winnings and losses; financial shortfalls; and other highlights of recent tax cases.
September 11 -
Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.
September 3 -
OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.
August 27 -
Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.
August 20 -
The IRS has created a new Office of Conservation Easements and plans to change the process for settling disputed claims for the lucrative tax breaks.
August 19 -
Improper personal expenses; satisfied clients; unpaid principal; and other highlights of recent tax cases.
August 13 -
One Range Rover, two Ferraris; quite a JOLT; live-video app; and other highlights of recent tax cases.
August 6 -
Paper notices that include QR codes are leading recipients to a spoofed Internal Revenue Service website.
July 31 -
Single Shot; don't do drugs; not so Niceville; and other highlights of recent tax cases.
July 30 -
The IRS's Criminal Investigation unit issued a fraud alert warning about scammers who are targeting cryptocurrency holders with convincing fake IRS letters.
July 30 -
That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.
July 24 -
Back-to-school haircuts; two revenue books; voluntary surrender; and other highlights of recent tax cases.
July 16 -
Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.
July 9 -
Final regulations identify charitable remainder annuity trusts as "listed transactions," akin to tax shelters that need to be disclosed to avoid penalties.
July 8 -
Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.
July 2 -
Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.
June 26 -
Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.
June 18 -
Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.
June 11







