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OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.
Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.
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.
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.
Nicholas Ngwun bought people's credit card details and personal information, and submitted 121 fraudulent documents to Inland Revenue
The network allegedly operated through fictitious transactions, shell companies and “front men” — Greece’s Anti-Money Laundering Authority has put accountants and tax advisers unde...
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.
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...
Georgia prosecutors say dozens of trucking operators paid taxes that allegedly never reached the IRS.
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...
KDOR encourages taxpayers to stay informed about common tax scams.
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...
The Treasury Inspector General for Tax Administration is partnering with the U.S. Department of Justice in launching a National Fraud Detection Center that will help uncover tax fr...
Paper notices that include QR codes are leading recipients to a spoofed Internal Revenue Service website.
Authorities have referred the official to prosecutors on suspicion of fraud and filed a criminal complaint for violating the income tax law.
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...
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...
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...
The IRS said fraudsters are mailing letters that direct digital asset holders to a bogus “Digital Asset Compliance Portal” that mimics IRS.gov to collect personal information.
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