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Off the top; bad Solutions; and we quote; and other highlights of recent tax cases.
February 11 -
The Internal Revenue Service is alerting tax professionals about a dangerous new phishing scam.
February 10 -
You do the meth; what’s in a name?; snow job; and other highlights of recent tax cases.
February 4 -
Criminal harvest; going informal; any way you slice it; and other highlights of recent tax cases.
January 28 -
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).
January 27 -
Drug money; ghosts of a chance; skin games; and other highlights of recent tax cases.
January 21 -
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.
January 14 -
Smells fishy; getting the boot; quit the day job; and other highlights of recent tax cases.
January 14 -
Checking out; chairman of the hoard; unlucky Linda; and other highlights of recent tax cases.
January 7 -
Ooo, the pain; off the market; a lower calling; and other highlights of recent tax cases.
January 4 -
Devil’s in the details; the court date; smackdown; and other highlights of recent tax cases.
December 28 -
Folded; they didn’t need to know; sentence guaranteed; and other highlights of recent tax cases.
December 17 -
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.
December 14 -
Top boss no more; wrong slide of the law; the run’s over; and other highlights of recent tax cases.
December 10 -
The IRS is working with tax professionals to warn the public about coronavirus scams.
December 10 -
Busted; ‘an undercover agent or anything;’ dastardly deeds; and other highlights of recent tax cases.
December 3 -
Island girls; five-year mission; nurse malpractitioner; and other highlights of recent tax cases.
November 30 -
Drug money; Phoenix descending; stepping down; and other highlights of recent tax cases.
November 19 -
What a POS; bad bet; too sick to go to prison; and other highlights of recent tax cases.
November 12 -
What a steel; there go the judge; children’s books; and other highlights of recent tax cases.
November 5







