Tax scams

Three defaults and you’re out; scheme of several years; misstep by misstep; and other highlights of recent tax cases.

Lost Horizon; crimes of Misdemeanor; Strachans plea; and other highlights of recent tax cases.

GotTime.com; $1,600 a return; whole lotta hooch; and other highlights of recent tax cases.

A Panama sentencing; ‘subcontractor’ mess; fun with funds; and other highlights of recent tax cases.

Difficult and complex; $4,000 tax on $2 million; little horse sense; and other highlights of recent tax cases.

Contemptuous; fashion misstatements; handwritten document; and other highlights of recent tax cases.

The pandemic may encourage business owners to ‘borrow’ from the government.

Leniency in cancer case; rehab rip-off; repayment unlikely; and other highlights of recent tax cases.

The Internal Revenue Service has completed its first settlement order with the operator of a syndicated conservation easement scheme as part of a broader crackdown on what the IRS views as abusive tax scams.

Philly fraud; under development; ran but couldn’t hide; and other highlights of recent tax cases.