Tax scams

What a steel; there go the judge; children’s books; and other highlights of recent tax cases.

The latest scheme claims to need a taxpayer’s bank account information to direct deposit a stimulus payment.

Spreading the theft around; re-routed refunds; AIG loses, mostly; and other highlights of recent tax cases.

Gone Pro’s; various ways to fraud; oxymoron; and other highlights of recent tax cases.

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.

All in the family; unhappy motoring; youth movement; and other highlights of recent tax cases.

Reaching across the Isle; room disservice; game of tag; and other highlights of recent tax cases.

Uncivil behavior; my client did it; 15 worthless payments; and other highlights of recent tax cases.

Father-daughter dance; long-distance relationships; this auction is closed; and other highlights of recent tax cases.

Workin’ on the highway; school’s out; paycheck re-route; and other highlights of recent tax cases.

The COVID-19 pandemic has infected the service’s annual list of top tax scams.