-
Walls of straw; fuel for fraud; silver and gold and evasion; and other highlights of recent tax cases.
November 15 -
Info direct from an IRS site; $15 million in phony refunds; school’s out; and other highlights of recent tax cases.
November 9 -
Ex-IRS agent gets four years; Select sentence; ticket to jail; and other highlights of recent tax cases.
November 1 -
Escorted to prison; going to Disneyland; FATCA conviction; and other highlights of recent tax cases.
October 25 -
Speedy time; embezzling from the dead; thousands in gold coins; and other highlights of recent tax cases.
October 18 -
Preparer for illegal aliens pleads; wheat tricks; Ace goes down; and other highlights of recent tax cases.
October 11 -
Surety you can’t be serious; Take Your Daughter to the Scam Day; God and tile work; and other highlights of recent tax cases.
October 5 -
Services, stock, shenanigans; fuel for fraud; Mo’ plea; and other highlights of recent tax cases.
September 27 -
Just enough false income; fraud from inside a sex-offender program; payroll perp; and other highlights of recent tax cases.
September 20 -
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 -
Exit jail right; EINs galore; old unReliable; and other highlights of recent tax cases.
July 20




