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Dan Rotta, 77, was charged in Miami with hiding assets from the IRS in two dozen secret Swiss accounts between 1985 and 2020.
By David VoreacosMarch 22 -
Daniel Rotta hid more than $20 million from the IRS, using "pseudonyms, complicated corporate structures and nominees" to conceal offshore assets and income.
By David Voreacos and Anna J KaiserMarch 13 -
A Brazilian-American businessman who lives in Florida was charged with using Credit Suisse Group AG, UBS Group AG and other Swiss banks to hide more than $20 million in assets from U.S. tax authorities over 35 years.
By David VoreacosMarch 12 -
The customers include a Brazilian businessman whose Florida residence was raided by the IRS and a Colombian family featured in a Senate report about the bank's role in tax evasion schemes.
By David VoreacosMarch 6 -
Charles Littlejohn, 38, pleaded guilty to stealing Trump's tax data and leaking it to the New York Times and admitted taking tax information about thousands of other wealthy Americans, that he passed to ProPublica.
By Sabrina Willmer and David VoreacosJanuary 29 -
The former IRS contractor who stole and leaked the tax returns of former President Trump and other billionaires believed Americans had a right to the information, his lawyers told a judge.
By David VoreacosJanuary 19 -
Hunter Biden may face trial this summer in the middle of his father's election campaign after pleading not guilty to charges that he failed to pay taxes on millions of dollars in income from foreign businesses.
By Rachel Graf, Maxwell Adler and David VoreacosJanuary 12 -
Jack Fisher, 71, pioneered an industry that gave inflated tax deductions to syndicates of investors who promised not to develop land.
By David VoreacosJanuary 10 -
Biden's lawyers argue that all the charges should be dropped because their client has immunity under a deal he struck in July.
By Chris Strohm and David VoreacosDecember 12 -
A political headache is mounting for the White House and Democrats as the 2024 campaign ramps up.
By Chris Strohm and David VoreacosDecember 8