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A Swiss bank that UBS bought helped rich Americans evade taxes even after pledging to stop the practice.
By David VoreacosMay 6 -
Donald Trump's promise to strip Harvard University of its tax-exempt status prompted criticism from former IRS commissioner Charles Rettig.
By David VoreacosMay 2 -
The university sued several U.S. agencies and top officials for freezing billions of dollars in federal funding and threatening its tax-exempt status.
By David Voreacos and Janet LorinApril 22 -
The Internal Revenue Service will give taxpayer data about immigrants to U.S. authorities conducting criminal investigations
By David VoreacosApril 9 -
More than 60 lawyers wrote in response to a memo by Deputy Attorney General Todd Blanche that called for a broad reorganization of the department.
By David VoreacosApril 4 -
A Brazilian-American businessman became the second former Credit Suisse client to plead guilty within the last week to hiding millions of dollars in assets.
By Anna J Kaiser and David VoreacosMarch 18 -
Gilda Rosenberg, a Florida businesswoman, admitted in a Miami federal court that she conspired to defraud the U.S., evade taxes and fail to file FBARs.
By David VoreacosMarch 12 -
Officials are weighing whether the bank — now owned by UBS — breached a 2014 plea deal in which it paid $2.6 billion and admitted helping Americans evade taxes.
By David VoreacosJanuary 10 -
An early Bitcoin investor sentenced to two years in prison for tax fraud related to cryptocurrency sales has been ordered to disclose his secret pass codes.
By David VoreacosJanuary 8 -
To the Internal Revenue Service, Roger Ver symbolizes a new target in the digital age: a crypto holder suspected of failing to pay taxes after selling tokens.
By David Voreacos and Olga KharifNovember 13