The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.

Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.

Recent examples of successful civil injunctions highlight the Tax Division’s commitment to combating tax fraud. In cases such as Rudy Aly, Rhonda Hudge, Cindy Odige, Melida Portorreal ...

Cerritos, California: Customs broker Frank Seung Noah, of Corona, California, has pleaded guilty to defrauding importers out of more than $5 million, including after he had been indicted on fraud ...

You have, for example, foreign fraud rings — these ... about saving over $1 trillion by clamping down on massive fraud in our tax and entitlement systems, including, again, those carried out ...

Teresa Giudice Believes She Was 'Used as an Example' for Fraud Charge Jail ... Julie Chrisley's Sentence for Bank Fraud and Tax Evasion Thrown Out as Judges Order Resentencing How U.S. Postal ...

mortgage fraud, tax evasion, and ponzi schemes. Learn More: The Most Common Types of Consumer Fraud How do I avoid financial fraud? There are a few things you can do. Block unwanted calls and text ...

The IRS estimates scammers steal billions of dollars through tax fraud each year. And with AI making scams more sophisticated, experts warn that number could climb even higher this year.

In the first day of her tax fraud trial in Barcelona on Monday ... I have always strived to do what’s right and set a positive example for others," she said. The star also criticized tax ...

And even an improper deduction may not be fraud, which requires intent ... use return information to help improve tax administration. For example, IRS and Treasury analysts have used tax ...

Another example is claiming false deductions or inflating expenses to reduce taxable income, which can lead to significant underpayment of taxes owed. Other forms of tax fraud include tax shelters ...