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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 -
Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.
April 23 -
Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.
April 16 -
Fraudsters have been active again this tax season, but the increasing power of artificial intelligence is helping supercharge the danger of tax scams.
April 13 -
Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.
April 9 -
Not a ghost of a chance; all's Wells; fictitious spouses; and other highlights of recent tax cases.
April 2 -
Through the roof; shell game; delinquent debts; and other highlights of recent tax cases.
March 26 -
GI series; On the eve of redemption; telecom con; and other highlights of recent tax cases.
March 19 -
Millionaire's lifestyle; Cocoplum loco; bourbon beef; and other highlights of recent tax cases.
March 12 -
Here's a tip; what a relief; established client base; and other highlights from our favorite tax bloggers.
March 10
Matters Editorial -
The Internal Revenue Service has released its annual list of the 12 most dangerous tax scams, including a new long-term capital gains credit scam, bad advice on social media, and more.
March 10






