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Special Tax Shelter Strategy; ghost prepared; material falsehoods; 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.
OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.
Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.
That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.
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.
HMRC has pulled its guidance on labour supply chain tax fraud into a single Organised labour fraud collection, published on 10 June […] The post HMRC Warns Workers on Umbrella Comp...
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...
Nicholas Ngwun bought people's credit card details and personal information, and submitted 121 fraudulent documents to Inland Revenue
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...
Most identified clients were self-employed truckers who found Genuine Financial Services through word-of-mouth referrals. Investigators believe additional customers may not know wh...
The Internal Revenue Service's Criminal Investigation unit has been stepping up its enforcement efforts targeting financial crimes tied to illegal gambling.
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...
Georgia prosecutors say dozens of trucking operators paid taxes that allegedly never reached the IRS.
A federal grand jury in the Eastern District of Pennsylvania returned a superseding indictment on Aug. 20 charging Jimmy Fabian, president, owner, and operator of Celebes Staffing...
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...
Fake Income-Tax Raid: When Fear Becomes a Tool for Extortion A ₹1 crore demand, fake officials and a staged raid – a reminder that taxpayers must know what a genuine tax action l...
Paper notices that include QR codes are leading recipients to a spoofed Internal Revenue Service website.
Former assistant tax commissioner Nick Petroulias and his partner, lawyer Despina Bakis, have been hit with a series of fraud charges.
KDOR encourages taxpayers to stay informed about common tax scams.
Back-to-school haircuts; two revenue books; voluntary surrender; and other highlights of recent tax cases.
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...
TOPEKA (KSNT) - The Kansas Department of Revenue (KDOR) reports it has halted more than $230 million in fraudulent refund payments over the past seven years. Zach Denney with the K...
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