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Bogus W-2s; dependents, complete with numbers; underreporting supplemental money; and other highlights of recent tax cases.
March 9 -
Implications of Kill Quill; Oscar, Oscar, Oscar; Sec. 199A questions; and other highlights from our favorite tax bloggers.
March 7
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Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.
March 1 -
International schemes sought millions; an asset shuffle; time’s up for temp agency; and other highlights of recent tax cases.
February 23 -
Bighorn to the big house; rotten apple; in Dutch; and other highlights of recent tax cases.
February 15 -
The Internal Revenue Service warned taxpayers Tuesday to beware of a quickly proliferating scam involving erroneous tax refunds being deposited in their bank accounts, after a data breach on their tax preparers' computers gives them access to sensitive client information.
February 13 -
Help the IRS debunk a handful of taxpayer misconceptions for this filing season.
February 10 -
Eighteen months, guaranteed; former CPA, current inmate; trust them not; and other highlights of recent tax cases.
February 8 -
An ex-math teacher turned Marseilles piano-bar manager who claimed links to Corsica’s underworld allegedly spearheaded a 385 million-euro ($478 million) tax scam and spent part of the proceeds on Beverly Hills real estate.
February 6 -
The Internal Revenue Service warned tax professionals Friday to beef up their security measures and avoid clicking on some new phishing emails that can download malware onto their computers to steal their clients’ data.
February 2 -
Now filling a cell; no EFIN, no problem; cleaning up but not filing; and other highlights of recent tax cases.
February 1 -
Psychics gone bad; wrong numbers; cattle and veils; and other highlights of recent tax cases.
January 25 -
Tax authorities are warning payroll pros about a familiar scam.
January 21 -
Personal and professional; off he goes (to jail); charity case; and other highlights of recent tax cases.
January 21 -
Gone Postal; five down in fraud; ‘saves me a lot of taxes’; and other highlights of recent tax cases.
January 11 -
Fraud from the ground up; coding crook; and the nominees are; and other highlights of recent tax cases.
January 4 -
The Treasury Inspector General for Tax Administration cautioned taxpayers to stay on “high alert” next tax season so they don’t fall prey to criminals who pretend to be employees of the Internal Revenue Service and the Treasury Department.
December 29 -
Now for the clients; ‘the crimes were serious’; the jailed and the dead; and other highlights of recent tax cases.
December 28 -
CPA skims half a mil; rough ride; makeup fake-up; and other highlights of recent tax cases.
December 21 -
Lots of loot, lots of cars; figures that didn’t add up; Fast time; and other highlights of recent tax cases.
December 14






