Tax scams

Speedy sentencing; WWTF; no longer Confident; and other highlights of recent tax cases.

Cum-Ex was a tax-driven trading strategy in which a global network of bankers, lawyers and agents exploited loopholes on dividend payout laws across Europe to reap duplicate tax refunds.

Speedy decision; trouble in paradise; diplomatic imbecility; and other highlights of recent tax cases.

A phish, a mill and a stroll overseas are just three of the 12 major scams the Internal Revenue Service identified for this year's rogues gallery.

Cum-Ex was a tax-driven trading strategy in which bankers, lawyers and others exploited dividend payout laws across Europe to reap duplicate tax refunds.

Disunion; cell phones; only the lonely; and other highlights of recent tax cases.

The Internal Revenue Service urged tax professionals to steer clear of so-called "spearphishing" scams from cybercriminals, including identity thieves posing as new clients.

Chief culprit; tag, you're it; trust them not; and other highlights of recent tax cases.

Farming it out; short circuited; California dreamin'; and other highlights of recent tax cases.

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.