A couple files a false tax return and then tries to cover up the refund they received as a result. What could possibly go wrong?
Read MoreA Nevada tax preparer grew his business through forgery and identity theft--and then sold his puffed-up preparer business to an unsuspecting buyer.
Read MoreIf you have not filed your federal tax returns in the last few years, tax season may provide an uncomfortable reminder of that obligation.
Read MoreThe Automated Underreporter (AUR) program is an important part of compliance efforts at the Internal Revenue Service (IRS).
Read MoreWith tax season approaching, the Internal Revenue Service (IRS) is again warning consumers and companies to avoid “ghost” tax return preparers. Are you a ghost preparer?
Read MoreRecent arrests in a $1 billion tax crime serve as a cautionary tale for tax professionals considering the true cost of preparing and filing fraudulent tax returns.
Read MoreTax fraud associated with income tax returns is a perennial pick for prosecution by the Internal Revenue Service (IRS). A recent case in New York City illustrates the pursuit of such cases and an outcome that could have been worse.
Read MoreThe Internal Revenue Service continues to drive home the message about the danger of tax-related identity theft.
Read MoreFiling a false tax return with foreign flair, the efforts of oligarch Oleg Tinkov to escape taxation landed him in the number seven spot on IRS: CIs Top Ten list for 2021.
Read MoreTax crime can ensnare even those whose livelihood involves helping others out of their legal troubles.
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