| Clue | Source | Date |
|---|---|---|
| Cheating on a return | Eugene Sheffer | 19 Sep 2023 |
| It may involve cooking the books | LA Times Daily | 12 May 2020 |
| It may involve cooking the books | ||
| Claiming Fido as a dependent, e.g | Wall Street Journal | 09 Oct 2018 |
| Claiming Fido as a dependent, e.g. | ||
| It may include laundering |