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Fibbing for a 68-foot yacht; four bedroom in Beverly Hills; and other highlights of recent tax cases.
Toxic pollutants; fabricated gambling winnings and losses; financial shortfalls; and other highlights of recent tax cases.
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.
Fugitive from justice; private school tuition; without clients' knowledge; and other highlights of recent tax cases.
"Godfather" sculptures; designer handbags; nonprofit embezzlement; and other highlights of recent tax cases.
Bold and arrogant; secure repeat business; questionable tax returns; and other highlights of recent tax cases.
Millions on OnlyFans; 'Administrative Expenses;' cookie decorating class; and other highlights of recent tax cases.
The IRS and its Criminal Investigation division partnered with U.S. Attorneys' Offices around the country and uncovered more than $490 million in tax fraud.
PTIN without permission; further the conspiracy; fictitious children; and other highlights of recent tax cases.
A first-of-its-kind GAO analysis estimates annual federal tax fraud losses at $116 billion to $304 billion. The report said that the IRS needs a coordinated antifraud strategy. The...
BROWNSBURG, Ind. — A Brownsburg tax preparer has pleaded guilty to federal fraud charges. According to a release from the United States Department of Justice, 43-year-old Evans Klu...
Authorities investigating an alleged €25 million tax fraud scheme involving the popular food delivery and takeaway chain Pizza Fan believe specially installed software was used to...
The GAO estimates on tax fraud were its first effort to calculate such losses.
The legislation aims to prevent submission of fraudulent returns before they're e-filed by requiring tax software to verify EFINs are active and authorized.
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...
A Texas felon was charged with running a tax scam, using the proceeds to buy a 2021 Rolls Royce Ghost and make a down payment on an Ocean Alexander 28E yacht.
Section 277: When a False Tax Statement Becomes a Criminal Offence False verification, mens rea, prosecution, compounding – and the major change under Section 482 of the Income-tax...
BROWNSBURG, Ind.– A Brownsburg tax preparer has agreed to plead guilty to two federal counts of helping prepare false income tax returns, according to the U.S. Attorney’s Office fo...
Tax man targets bogus payroll companies
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...
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