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The case gives Los Angeles County prosecutors a high-profile opening act for a new unit focused on business tax fraud.
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.
Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.
Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.
Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.
Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.
This case is being handled by the newly established Business Tax Fraud Unit. The post Carlos Mencia Faces Criminal Charges Over Unfiled California Tax Returns appeared first on Abo...
Albert S.N. Hee and Wendy R. Hee v. Commissioner; Waimana Enterprises, Inc. v. Commissioner, T.C. Memo. 2026-53 (June 23, 2026) In the realm of closely held corporations, the...
Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.
On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
The scheme centered around an Austin-area tax preparation business where prosecutors said employees created fake businesses and claimed false expenses on client tax returns to redu...
Shryrock v. Commissioner, T.C. Memo. 2026-44, May 28, 2026 In the recent decision of Shryrock v. Commissioner, T.C. Memo. 2026-44, the United States Tax Court addressed a sign...
The post CIS fraud & HMRC’s supply‑chain clampdown appeared first on LLP Site.
The Tax Authority thinks it may have uncovered an organized fraud network involving an amount of at least €6.7 million, State Secretary Eelco Eerenberg said in a
Internal Revenue Service. Summer 2026 Expanded Features for BTA. Fact Sheet FS-2026-11. July 2026. Retrieved from IRS.gov Newsroom. Internal Revenue Service. Business Tax Acco...
Scammers Are Sending Tax Notice Letters Arkansans have reported receiving scam letters that look like official government tax notices. These letters claim consumers owe back taxes...
HMRC brought 300 prosecutions against tax evaders in the period, and 1,100 individuals are currently awaiting trial.
The IRS notice in my mail represents another piece of evidence suggesting the Trump administration is taking the fight against fraud seriously.
Treasury Secretary Scott Bessent said Friday that illegal employment schemes generated more than $2.5 billion in suspicious activity tied to payroll tax fraud in 2025. The post Bes...
A New Orleans tax preparer is accused of a scheme to steal thousands in state income tax refunds.
The Supreme Court left in place a decision that should change how practitioners talk to clients about old returns and how to evaluate the people who prepared them.
Two men have been arrested in East London after allegedly running a TikTok tax scam leading HMRC to block £153 million in repayment claims. The two men involved were arrested under...
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