Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.

An Internal Revenue Service program that is supposed to be able to refer potential tax fraud cases to IRS criminal investigators needs to be improved, according to a new report. The report, by the ...

More than 1,000 people have been criminally charged with CARES Act-related fraud, and the IRS Criminal Investigation division says the problem started early. ... In a separate case, ...

A $25 million tax fraud scheme that landed a pair of Orlando sisters in federal prison for filing thousands of false tax returns was named by the Internal Revenue Service to its “top 10 cases ...

Tax fraud warnings: ... In this case, crooks attempt to ... Kindly send me the individual 2016 W-2 (PDF) and earnings summary of all our company staff for a quick review.

IRS Criminal Investigation reports that it has investigated 975 tax and money laundering cases related to Covid fraud, with alleged fraud in these cases totaling $3.2 billion.

Tax evasion is at the center of the criminal cases against two associates of the president, Paul Manafort and Michael Cohen. The sheer scale of their efforts to avoid paying the government has ...

The Internal Revenue Service (IRS) has unveiled a new initiative that could potentially earn you an extra income if you report individuals engaging in illegal tax activities. This strategic plan ...

The Internal Revenue Service's Criminal Investigation unit has launched 2,039 tax and money laundering cases related to COVID fraud over the past five years, with attempted fraud in these cases ...