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The Internal Revenue Service's Criminal Investigation unit has been stepping up its enforcement efforts targeting financial crimes tied to illegal gambling.
Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.
One Range Rover, two Ferraris; quite a JOLT; live-video app; and other highlights of recent tax cases.
Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.
In June 2026, the Government published a document to gather views on the introduction of a criminal offence for making reckless or untrue statements relating to tax. The Institute...
Improper personal expenses; satisfied clients; unpaid principal; and other highlights of recent tax cases.
Single Shot; don't do drugs; not so Niceville; and other highlights of recent tax cases.
The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news. Ta...
OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.
That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.
He reported earning income of less than $5,000 in 2020, 2021 and 2022, but actually earned more than $7 million from his hedge fund, according to prosecutors.
Walter D. Prezioso & Kimberly J. Prezioso v. Commissioner, T.C. Memo. 2026-63, July 28, 2026 The taxpayer, Walter D. Prezioso, joined GSP Precision, Inc. (GSP)—an aerosp...
An Illinois businessman was sentenced to 15 months in prison after failing to pay more than $1.2 million in employment taxes and misusing PPP funds. The post Illinois man gets pris...
Peter J. Janangelo, Jr. and Mary Ann Janangelo v. Commissioner of Internal Revenue, T.C. Summary Opinion 2026-8 (Tax Ct. Aug. 27, 2026) Tax professionals are often held to a h...
Back-to-school haircuts; two revenue books; voluntary surrender; and other highlights of recent tax cases.
One taxpayer wiped out $3.8m in potential fines simply by making a voluntary disclosure before audit activity began
Nicholas Ngwun bought people's credit card details and personal information, and submitted 121 fraudulent documents to Inland Revenue
The owner of a Georgia accounting and bookkeeping company is facing dozens of federal charges for an alleged tax fraud scheme targeting truck drivers. On August 13, 2026, federal a...
Georgia prosecutors say dozens of trucking operators paid taxes that allegedly never reached the IRS.
United States v. Rund, No. 24-1958, ___ F.4th ___ (4th Cir. Sep. 4, 2026), affirming 743 F. Supp. 3d 779 (E.D. Va. 2024) As tax professionals representing clients with interna...
Beim Zoll soll ein neues Zentrum gegen Finanzkriminalität entstehen. Bei der Vorstellung verspricht der Finanzminister Großes. mehr...
Deutsch v. Commissioner, T.C. Memo. 2026-66, August 12, 2026 For tax professionals representing clients who have fallen victim to fraudulent investment schemes, securing a the...
Crypto traders thought to have underpaid taxes on their investments have been warned via a barrage of letters sent out by HM Revenue and Customs.
Finanzminister Klingbeil und Justizministerin Hubig wollen härter gegen Steuerbetrug und Geldwäsche vorgehen. Ihr Aktionsplan sieht 26 Maßnahmen vor.
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