Stories Tagged as
Tax fraud
What's the best way to get tax cheaters to pay up?
Oct 20, 2021
Democrats are revising the threshold for monitoring bank deposits and withdrawals. But would a strained IRS be up to the task?
German police search Deutsche Bank offices in tax haven case
Nov 29, 2018
The Frankfurt raid stems from findings in the so-called Panama Papers revealed in 2015.
Ex-Trump campaign chairman Paul Manafort guilty of 8 charges
Aug 21, 2018
Following four days of jury deliberation, Paul Manafort, the former Trump campaign chairman, was found guilty of eight financial crimes Tuesday.
Thanks to Equifax, the risk of fraud is higher this tax season
by
Reema Khrais
Jan 29, 2018
If someone claiming to be from the IRS gives you a call, go ahead and hang up.
Follow the money: why the first indictment is full of money laundering, tax fraud and nothing on Russia
Oct 30, 2017
Prosecutors love a paper trail.
It's tax time — and time for tax scams
by
Annie Baxter
Apr 13, 2016
Cyberthieves impersonate corporate executives to access information used in tax return fraud.