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Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.
May 17 -
Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.
May 10 -
Criminals who pretend to be working for the IRS are asking for bank information from international taxpayers and non-resident aliens.
May 10 -
Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.
May 4 -
No Silver Lining; $7 million in bogus credits; deducting bribes; and other highlights of recent tax cases.
April 27 -
In a new twist on an old scam, fraudsters are spoofing legitimate IRS phone numbers to demand payment on nonexistent bills.
April 24 -
A thousand returns and 45 bank accounts; ‘what to write and where to write it’; the Spirit was weak; and other highlights of recent tax cases.
April 19 -
Off by $7 million; iPads and custom sofas; PEO rip-off; and other highlights of recent tax cases.
April 13 -
The Internal Revenue Service and its partners in the tax industry and state tax authorities issued a warning Monday about a wave of e-mails from cybercriminals purporting to come from “IRS Refunds.”
April 9 -
All in the family; end of a Dream; more flags in Maryland; and other highlights of recent tax cases.
April 6