Tax scams

Criminal harvest; going informal; any way you slice it; and other highlights of recent tax cases.

A second hedge-fund trader was named by Danish prosecutors as a defendant in a dividend tax scheme they say defrauded the Nordic country out of 9.6 billion kroner ($1.6 billion).

Drug money; ghosts of a chance; skin games; and other highlights of recent tax cases.

The Internal Revenue Service’s Criminal Investigation Division issued a warning Thursday about a new wave of COVID-19 scams tied to the latest round of stimulus payments, especially targeting taxpayers in the District of Columbia.

Smells fishy; getting the boot; quit the day job; and other highlights of recent tax cases.

Checking out; chairman of the hoard; unlucky Linda; and other highlights of recent tax cases.

Ooo, the pain; off the market; a lower calling; and other highlights of recent tax cases.

Devil’s in the details; the court date; smackdown; and other highlights of recent tax cases.

Folded; they didn’t need to know; sentence guaranteed; and other highlights of recent tax cases.

The Internal Revenue Service cautioned electronic return originators about a new identity theft scheme aimed at holders of Electronic Filing Identification Numbers from fraudsters posing as IRS contractors.