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Disabled, in foster care and deductible; no profits but thousands in expenses; conviction overturned; and other highlights of recent tax cases.
July 12 -
One, two, three, jail!; lack of class; Deepwater sentencing; and other highlights of recent tax cases.
July 10 -
Select falsehoods; buffet of crime; unmerrie melodies; and other highlights of recent tax cases.
June 28 -
Cars, jewelry and rent; former IRS agent gets 52 months; brothers in crime; and other highlights of recent tax cases.
June 22 -
Good move, Genius; thousands in gold coins; can’t afford to pay; and other highlights of recent tax cases.
June 19 -
PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.
June 8 -
Several business names; politics as usual; fraudulent spins; and other highlights of recent tax cases.
June 1 -
Abundant energy; ‘I wouldn’t go too high;’ maximum mileage from stolen IDs; and other highlights of recent tax cases.
May 24 -
New phishing emails from scammers are posing as state accounting and professional associations to lure tax pros into volunteering sensitive info, the IRS said.
May 24 -
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 -
From the oven to the money market; 38 phony checks in a day; software firm scheme crashes; and other highlights of recent tax cases.
March 30






