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

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, ...

Under this program, individuals who report tax fraud can receive a reward ranging from 15% to 30% of the amount recovered by the IRS. This percentage is not arbitrary; it reflects the value of the ...

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 ...

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 ...

Tax fraud is a booming business and has ballooned in recent years as identity theft becomes ubiquitous. ... Last year, there was an acceleration in repeat cases of fraud related to identity theft.

Petitioner was liable for civil fraud penalties under I.R.C. §6663(a) due to clear and convincing evidence of fraudulent intent, the U.S. Tax Court held. Petitioner, an IRS employee with advanced ...

The IRS' ruling is welcome, then, for allowing advisors and tax experts room to stem damages from efforts to safeguard assets for future investments. Since fraud losses represent an unfortunate "part ...

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, ...