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Stories Tagged as

Tax fraud

What's the best way to get tax cheaters to pay up?

by Amanda Peacher
Oct 20, 2021
Democrats are revising the threshold for monitoring bank deposits and withdrawals. But would a strained IRS be up to the task?
Democrats are scaling back their proposal to expand IRS crackdowns in an effort to target wealthier tax evaders.
Chip Somodevilla via Getty Images
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German police search Deutsche Bank offices in tax haven case

by Associated Press
Nov 29, 2018
The Frankfurt raid stems from findings in the so-called Panama Papers revealed in 2015.
 Police officers walk to the corporate headquarters of Deutsche Bank on November 29, 2018 in Frankfurt, Germany.
Thomas Lohnes/Getty Images
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Ex-Trump campaign chairman Paul Manafort guilty of 8 charges

by Associated Press
Aug 21, 2018
Following four days of jury deliberation, Paul Manafort, the former Trump campaign chairman, was found guilty of eight financial crimes Tuesday.
Paul Manafort, former adviser to Donald Trump's campaign, checks the teleprompters before Trump's speech at the Mayflower Hotel April 27, 2016 in Washington, D.C.
Chip Somodevilla/Getty Images
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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.
It's that time of year again ... tax time.
Justin Sullivan/Getty Images
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Follow the money: why the first indictment is full of money laundering, tax fraud and nothing on Russia

by Sabri Ben-Achour
Oct 30, 2017
Prosecutors love a paper trail.
Former campaign chairman Paul Manafort checks the podium at Trump SoHo Hotel on June 22, 2016 in New York City.
Drew Angerer/Getty Images
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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.
People fill out forms and wait in line at a downtown Manhattan post office on the final day of tax season. (2010)
Mario Tama/Getty Images
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