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Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
Red flag returns; dubious dental surgeries; high percentage of refunds; 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.
Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.
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...
Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.
Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.
The post CIS fraud & HMRC’s supply‑chain clampdown appeared first on LLP Site.
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...
Nicholas Ngwun bought people's credit card details and personal information, and submitted 121 fraudulent documents to Inland Revenue
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 IRS notice in my mail represents another piece of evidence suggesting the Trump administration is taking the fight against fraud seriously.
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
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.
A New Orleans tax preparer is accused of a scheme to steal thousands in state income tax refunds.
The Dutch Tax Authority suspects large-scale income tax fraud involving more than 6 million euros, allegedly carried out by Bulgarians through the misuse of DigiD accounts, NOS
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...
The Dutch tax office will tighten the rules for processing income tax returns after uncovering a €6.7 million fraud scheme...
The SNP and HRMC are in talks over whether Peter Murrell’s falsifying of accounting records have have resulted in VAT fraud.
A report from the Treasury Inspector General for Tax Administration found that delayed 1099-R and W-2G filings limit the IRS’s ability to spot refund fraud early.
Former assistant tax commissioner Nick Petroulias and his partner, lawyer Despina Bakis, have been hit with a series of fraud charges.
A Puerto Rican chiropractor and former chief executive of a company that managed more than 50 chiropractic clinics across the Midwest pleaded guilty Monday to filing a false tax re...
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