Tax scams

Big bank shuffle; tax fraud smoked; asphalt, trees and evasion; and other highlights of recent tax cases.

Flag on the play; $7,500 in fake doctors; money funneled through the pulpit; and other highlights of recent tax cases.

Fish tales; from the general to the illegal; dinged; and other highlights of recent tax cases.

Sunset for a tax scheme; $4,000 in phony refunds per return; aging badly; and other highlights of recent tax cases.

Criminals are faking tax transcripts to fool recipients into clicking on and opening documents containing malware that could infect their computers.

Walls of straw; fuel for fraud; silver and gold and evasion; and other highlights of recent tax cases.

Info direct from an IRS site; $15 million in phony refunds; school’s out; and other highlights of recent tax cases.

Ex-IRS agent gets four years; Select sentence; ticket to jail; and other highlights of recent tax cases.

Escorted to prison; going to Disneyland; FATCA conviction; and other highlights of recent tax cases.

Speedy time; embezzling from the dead; thousands in gold coins; and other highlights of recent tax cases.

Preparer for illegal aliens pleads; wheat tricks; Ace goes down; and other highlights of recent tax cases.

Surety you can’t be serious; Take Your Daughter to the Scam Day; God and tile work; and other highlights of recent tax cases.

Services, stock, shenanigans; fuel for fraud; Mo’ plea; and other highlights of recent tax cases.

Just enough false income; fraud from inside a sex-offender program; payroll perp; and other highlights of recent tax cases.

Fraudsters may target those who want to help victims.

Crown capers; with a bullet; using the jailed; and other highlights of recent tax cases.

$3,000 per phony return; scam by the slice; siphoning the UAW; and other highlights of recent tax cases.

Software touch; $3.5 million scam; big woof; and other highlights of recent tax cases.

International sex crimes and tax fraud; boxed in; bad Solutions; and other highlights of recent tax cases.

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.