-
Fraudsters may target those who want to help victims.
September 18 -
Crown capers; with a bullet; using the jailed; and other highlights of recent tax cases.
September 14 -
$3,000 per phony return; scam by the slice; siphoning the UAW; and other highlights of recent tax cases.
September 6 -
Software touch; $3.5 million scam; big woof; and other highlights of recent tax cases.
August 30 -
International sex crimes and tax fraud; boxed in; bad Solutions; and other highlights of recent tax cases.
August 23 -
A federal jury convicted Paul Manafort, President Donald Trump’s former campaign chairman, at his fraud trial, handing a crucial victory to Special Counsel Robert Mueller.
August 21 -
Loot for a state campaign; ‘hijacked’ returns; bogus liens; and other highlights of recent tax cases.
August 16 -
Nominees down under; 22 years of inaccurate returns; shell games; and other highlights of recent tax cases.
August 9 -
Thousands of victims, millions in refunds; bogus taxpayers in three states; the roof caves in; and other highlights of recent tax cases.
August 2 -
Oh, Momma; investments and deductions; against the wall; and other highlights of recent tax cases.
July 26