Social Media Ideas for Tax Crimes

Latest updates for Tax Crimes

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valawyersweekly.com /1 month ago

Criminal – Company executives convicted for not remitting trust-fund taxes

Where two company executives willfully failed to remit money withheld from employee wages to the Treasury department, despite acknowledging an obligation to do so, their conviction...

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accountingtoday.com /2 weeks ago

Tax Fraud Blotter: At death's door

Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.

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accountingtoday.com /1 month ago

Tax Fraud Blotter: Not so great

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.

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accountingtoday.com /6 days ago

Tax Fraud Blotter: Any port in a storm

Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.

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accountingtoday.com /1 month ago

Tax Fraud Blotter: Drinking and draining

Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.

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accountingtoday.com /1 month ago

Tax Fraud Blotter: Own nothing, control everything

Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.

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accountingtoday.com /1 week ago

Tax Fraud Blotter: Twista fate

Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.

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dailymail.com /6 days ago

HMRC investigators secure 260 convictions against serious tax evaders

HMRC brought 300 prosecutions against tax evaders in the period, and 1,100 individuals are currently awaiting trial.

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accountingtoday.com /3 weeks ago

Tax Fraud Blotter: Bum a smoke

Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.

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abovethelaw.com /3 weeks ago

Carlos Mencia Faces Criminal Charges Over Unfiled California Tax Returns

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...

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accountingtoday.com /1 month ago

Tax Fraud Blotter: It's a family affair

Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.

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accountingtoday.com /1 week ago

Public officials aren't immune from IRS probes

Once the IRS believes the conduct was willful, a taxpayer's legal training, government position or role of public trust can make the case far more damaging.

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accountingtoday.com /1 week ago

IRS rules label CRATs listed transactions

Final regulations identify charitable remainder annuity trusts as "listed transactions," akin to tax shelters that need to be disclosed to avoid penalties.

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kxan.com /1 week ago

Tax preparer sentenced in $5.4M fraud scheme that funded homes, luxury cars

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...

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currentfederaltaxdevelopments.com /3 weeks ago

Constructive Dividends, Corporate Formalities, and the Civil Fraud Penalty: Comprehensive Analysis of Hee v. Commissione...

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...

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wealthmanagement.com /3 weeks ago

Bad-Facts FLP Causes Estate Tax Inclusion Under IRC Section 2036

An accuracy-related penalty was imposed on the tax deficiency.

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budgetsavvydiva.com /2 weeks ago

What Triggers a Federal Financial Crime Investigation?

If you’re being investigated for a financial crime, the federal government has already been investigating for quite some time. Crimes like wire fraud, money laundering, securities...

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thetaxtalk.com /1 month ago

How Innocent Tax Mistakes Turn into Costly Litigation

How Innocent Tax Mistakes Turn into Costly Litigation There was a time when income tax litigation usually began with raids, surveys, dramatic searches, and sudden visits by tax o...

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accountingtoday.com /2 weeks ago

IRS Criminal Investigation refocuses on priorities

The Internal Revenue Service's CI division is getting back to its traditional priorities after it was sidetracked last year into immigration enforcement.

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currentfederaltaxdevelopments.com /1 month ago

Taxation of Cryptocurrency Staking Rewards under Section 61

Alvie N. Paschall and Patricia C. Paschall v. Commissioner of Internal Revenue, T.C. Memo. 2026-46 (June 4, 2026) The litigation in Paschall v. Commissioner involves the tax t...

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washingtontimes.com /1 month ago

4 Colorado residents convicted in $40M trust tax evasion scheme

Four Colorado residents were convicted by a federal jury of conspiracy to defraud the United States for their roles in an abusive trust tax evasion scheme that caused approximately...

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journalofaccountancy.com /6 days ago

IRS designates certain CRAT arrangements as listed transactions

The final regulations target arrangements that the IRS says improperly use charitable remainder annuity trusts and annuities to eliminate ordinary income and capital gain on the sa...

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currentfederaltaxdevelopments.com /1 month ago

Summary Judgment Granted in Case Involving Fraudulent Failure to File and Improper Corporate Deductions

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...

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independent.co.uk /1 month ago

One of UK’s leading tax lawyer accused of ‘dodging £2m bill to HMRC’

The court heard Robert Venables KC channelled his earnings through a body called the RVQC Partnership

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