Tax scams

The Internal Revenue Service's efforts to halt fraudulent claims for the Employee Retention Credit have protected more than $1 billion since the agency instituted a processing moratorium.

The gang's all here; not in good hands; lack of redemption; and other highlights of recent tax cases.

The Internal Revenue Service is urging businesses that have filed claims for the Employee Retention Credit to make sure they didn't incorrectly claim the credit and to come forward if they did.

A British hedge fund trader said in court that he and his team did nothing illegal when receiving more than $1.3 billion\ in dividend tax refunds.

Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.

Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.

Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.

Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been investigating bogus claims for the Employee Retention Credit and educating tax pros about the problems they can encounter.

Not a lot of Latitude; the cupboards are bare; lots of energy; and other highlights of recent tax cases.

The IRS is warning practitioners about a tactic that recurs every tax season.

The Lady in fed; an education in fraud; dependent-happy; and other highlights of recent tax cases.

The Internal Revenue Service issued a warning about a new scam email this tax season pretending to come from tax software providers asking for the preparer's Electronic Filing Identification Number.

Mule the merrier; cashing out; going for the gold; and other highlights of recent tax cases.

An ex-Freshfields Bruckhaus Deringer partner who helped top investment banks navigate the Cum-Ex trading strategy behind Europe's biggest tax scandal was sentenced to three and a half years in prison.

GUILTY4EVER; lack of security; just trust me; and other highlights of recent tax cases.

Shocking behavior; mother's day; Ferrari mad; and other highlights of recent tax cases.

Not so amusing; in the rough; interior designs; and other highlights of recent tax cases.

The Washington, D.C., Attorney General's office accused the tax prep chain of illegally overcharging thousands of residents and misleading consumers.

The Internal Revenue Service is cautioning tax pros about an uptick it's already starting to see this year.