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A crook named Kusok; more holes than a Swiss cheese; anti-social media; and other highlights of recent tax cases.
May 27 -
Expensive expenses; just a suggestion; examination concluded; and other highlights of recent tax cases.
May 20 -
Royal pain; collect yourself; hard Impact; and other highlights of recent tax cases.
May 13 -
Hundreds of IRS employees are cracking down on syndicated conservation easements, with 28,000 taxpayers under examination.
May 11 -
For some wealthy investors, expanded government crackdowns on land deals are creating financial and legal headaches.
May 7 -
Morally bankrupt; pretend preparer; lack of faith; and other highlights of recent tax cases.
May 6 -
Convoy con; now needs counsel; third time’s the charm; and other highlights of recent tax cases.
April 29 -
Pacific time; the foreign country of Texas; COVID fine; and other highlights of recent tax cases.
April 22 -
Founded on fraud; what’s in a name?; taken for granted; and other highlights of recent tax cases.
April 15 -
Potuck; what a decade; nice work, Genius; and other highlights of recent tax cases.
April 8 -
Could be a long haul; Boston illegal; down the drain; and other highlights of recent tax cases.
April 1 -
Home boys; going off payroll; building a case; and other highlights of recent tax cases.
March 25 -
Tanked; lobby hobby; you’re not undercover, are you?; and other highlights of recent tax cases.
March 18 -
Syndicated conservation easement deals cheat the IRS out of an estimated $250 million by overvaluing deductions.
March 17 -
UnReliable; Terminated; the wire tap; and other highlights of recent tax cases.
March 11 -
In Touch and in jail; end of the ride; took a powder; and other highlights of recent tax cases.
March 4 -
RAP sheet; shipping out; Pelicon; and other highlights of recent tax cases.
February 25 -
The Financial Crimes Enforcement Network issued a warning about the widening range of scams involving Economic Impact Payments aimed at recipients of COVID-19 relief.
February 24 -
Family affairs; Ultimate crime; level effects; and other highlights of recent tax cases.
February 18 -
The Internal Revenue Service issued a warning Wednesday to taxpayers to beware of unethical “ghost” tax preparers who don’t sign tax returns for clients.
February 17







