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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 -
Like mother, like daughter; a rep for refunds; and other highlights of recent tax cases.
December 7 -
CPA under-reports income; an open relationship and a hidden scheme; and other highlights of recent tax cases.
December 3 -
A quarter million for phony work; pools, snow and fraud; bogus figures all around; and other highlights of recent tax cases.
November 26 -
So busted; many clients, not one business; plenty for wife and girlfriend; and other highlights of recent tax cases.
November 17 -
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





