Here are some of the wildest tax fraud cases, including who committed them and what happened.

A Georgia man has been found guilty in a federal case that accused him of fraudulently taking two businesses' IRS tax refunds ...

A federal jury in Honolulu found a Hawaiʻi couple guilty in a tax fraud scheme that stretched across the United States and ...

St. Paul, Minnesota: A Twin Cities construction company owner has been charged with several tax crimes. Richard Hoffman of St ...

From phishing emails to bogus tax credits, the IRS warns that scammers keep changing tactics. Here’s what you should know about the most common tax scams now.

New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.

No-brainer; kicking back; up against the wall and other highlights of recent tax cases. Processing Content Prior Lake, Minnesota: Caesar Munir Wilson has been indicted in federal court on allegations ...

The IRS now makes it easier to report tax fraud. A whistleblower can earn 15–30% of collected taxes, penalties, and interest ...

The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes. "Financial trails are criminals' downfall," ...

The Internal Revenue Service has now closed nearly all outstanding claims for the employee retention credit after it was hit by billions of dollars in improper claims, aside from about 41,000 claims ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...