It's a common scam for tax return preparers. During filing season, they promise larger refunds than competitors. It is a scheme the IRS has on their radar, so when a resident of New Orleans, Louisiana, filed fraudulent tax returns with inflated...

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Sometimes accountants take advantage of their clients to make a buck. Sometimes, the client is in on it, like this one. A Mississippi federal jury recently convicted certified public accountant Carl Nicholson of conspiracy to defraud the United...

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A one-time campaign advisor to President Donald Trump faced federal heat on 18 counts in a Virginia courtroom.  A major contributor to his woes?  Tax fraud and unreported offshore tax holdings.

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Talk about rotten apples.  A company that sells “gift box quality” fruit from its trucks during the growing season trusted its tax filings to a bad banana. 

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A resort and spa operator is going to need some of his own R & R after pleading guilty to filing false tax returns and failing to pay nearly $2 million in taxes in Arizona. 

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Here’s something you do not see very often—individuals who claim income as household help in order to commit tax fraud.  The dodge earned a North Carolina tax preparer a lot of trouble and more than ten years in prison.

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A Florida man will be cooling his heels in prison for more than seven years after conviction on an impressive assortment of criminal tax charges involving chartered aircraft.

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Using their internet floral business, a Pennsylvania couple engaged in multiple forms of tax fraud that will land them in prison.

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Boo Boo made a boo-boo.  A fraudster with the handle “Boo Boo” is heading to prison for 30 years on multiple counts of tax fraud, identity theft, and federal tax crimes.

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Late in 2017, the Internal Revenue Service (IRS) rolled out a second set of campaigns to complement its strategic Large Business and International Compliance Campaigns (LB&I). 

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