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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 -
Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.
June 4 -
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
May 28 -
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
May 21 -
Ghost payroll; non-existent businesses; save you from paying; and other highlights of recent tax cases.
May 14 -
Financial conquest; getting plastered; Bill of Information; and other highlights of recent tax cases.
May 7 -
Accounting firms are seeing an increase in scams involving the notices the IRS is sending to taxpayers when they don't provide their direct deposit information.
May 4 -
CryptoPunks; Eight Percent Fund; fake Transaction Summaries; and other highlights of recent tax cases.
April 30 -
New GASB standards; tax cheats; along for the rideshare; and other highlights from our favorite tax bloggers.
April 28
Matters Editorial





