Tax preparer sentenced in $5.4M fraud scheme that funded homes, luxury cars

The scheme centered around an Austin-area tax preparation business where prosecutors said employees created fake businesses ...
CNBC

Trump's IRS case should be reopened so court can probe possible 'fraud,' ex-judges argue

President Donald Trump's $10 billion lawsuit against the Internal Revenue Service should be reopened so the judge who oversaw it can investigate "whether a fraud occurred," 35 former federal judges ...
Accounting Today

Public officials aren't immune from IRS criminal probes

Government officials, attorneys, judges, prosecutors, campaign consultants, accountants, licensed professionals and other public-facing taxpayers sometimes assume that their status, education or ...
JD Supra

IRS Criminal Investigations Are Rising

Recent IRS Criminal Investigation (“IRS-CI”) data shows a notable increase in tax-related investigations, prosecution referrals, and enforcement activity. While most IRS-related tax disputes remain ...

Feds Catch ‘First Class’ Fraud: Three Michigan Tax Preparers Indicted In Fake Refund Scheme

A federal grand jury in the Eastern District of Michigan has indicted three local tax preparers for allegedly conspiring to ...
Hosted on MSN

IRS warns older adults about financial fraud

The above video discusses ways to protect yourself from financial scams. WASHINGTON, D.C. (WAVY) — Older adults have faced more financial threats in the past fiscal year, according to the Internal ...