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Fresh curated links around tax fraud are collected here so marketers can spot useful updates and turn timely ideas into posts faster.
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Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.
Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
IRS impersonation; Lootland; conduit scheme; 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.
Oh snap; blood-testing lab; warning letters; 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.
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...
The post CIS fraud & HMRC’s supply‑chain clampdown appeared first on LLP Site.
Nicholas Ngwun bought people's credit card details and personal information, and submitted 121 fraudulent documents to Inland Revenue
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
The IRS notice in my mail represents another piece of evidence suggesting the Trump administration is taking the fight against fraud seriously.
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.
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
A New Orleans tax preparer is accused of a scheme to steal thousands in state income tax refunds.
The Dutch tax office will tighten the rules for processing income tax returns after uncovering a €6.7 million fraud scheme...
The Internal Revenue Service has improved its ability to flag returns for signs of identity theft, adjusting its filters to reduce false positives and spot fraud.
Two men have been arrested in East London after allegedly running a TikTok tax scam leading HMRC to block £153 million in repayment claims. The two men involved were arrested under...
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 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.
Carlos Mencia is accused of failing to report $8.7 million in income over a six-year period.
Four Colorado residents were convicted by a federal jury of conspiracy to defraud the United States for their roles in an abusive trust tax evasion scheme that caused approximately...
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