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Bad call; anti-social behavior; wearing Frownies; and other highlights of recent tax cases.
November 9 -
Shadow preparer; an unusual exit strategy; a Jag, a Benz and a sentence; and other highlights of recent tax cases.
November 5 -
Five Stars and three defendants; a fraud goes ka-boom; and other highlights of recent tax cases.
October 26 -
No more prep for mother and son; big refund for undercover agent; this will hurt a bit; and other highlights of recent tax cases.
October 19 -
More than 1,300 bogus returns; King of crime; retired CPA is slick non-filer; and other highlights of recent tax cases.
October 12 -
The Internal Revenue Service issued a new warning Tuesday to users of its online e-Services cautioning them to beware of a new phishing scam that attempts to trick tax professionals into “signing” a new e-Services user agreement.
October 10 -
Oh, baby; all in the family; 63 calls to Western Union; and other highlights of recent tax cases.
October 5 -
Fraud takes a holiday; O Pioneer; a lesson in tax evasion; and other highlights of recent tax cases.
September 28 -
Off by $10 million-plus; theft by template; and other highlights of recent tax cases.
September 21 -
Theft from prep help; neither snow nor rain nor the law; and other highlights of recent tax cases.
September 15