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Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.
By David Voreacos and Bob Van VorisDecember 6 -
The manner in which Charles Littlejohn pulled off one of the most egregious security breaches in IRS history was revealed in a court filing.
By David Voreacos and Zoe TillmanOctober 16 -
A former IRS contractor admitted stealing information about the former president and thousands of wealthy Americans and leaking it to two news organizations.
By Zoe Tillman and David VoreacosOctober 13 -
Jurors clashed over race and class while weighing charges against a wealthy developer and two others accused of arranging $1.3 billion in phony tax deductions.
By David VoreacosSeptember 21 -
The hedge fund billionaire has subpoenaed the investigative news site and five of its journalists for documents related to the publication of reports that detailed his tax information.
By David VoreacosSeptember 15 -
Cyber sleuths from the IRS and Chainalysis spent seven years trying to unmask the shadowy figure who ran Bitcoin Fog, a dark web service that authorities say helped criminals launder cryptocurrency.
By Sabrina Willmer and David VoreacosSeptember 14 -
Several tax lawyers said agents may have gone too far by looking for crimes in transactions that promoters promised were permissible under a 2011 tax treaty.
By David Voreacos and Naomi JagodaAugust 2 -
The Senate Finance Committee is questioning whether the sum from Leon Black amounted to gifts for which the private equity leader owes taxes.
By David VoreacosJuly 25 -
The island's top economic development official says he's actively cooperating with U.S. tax authorities as they investigate about 100 high-income individuals.
By Jim Wyss and David VoreacosJuly 19 -
U.S. prosecutors and IRS agents are looking to build cases against individuals suspected of illegally taking advantage of breaks that lured crypto traders and fund managers.
By David Voreacos and Jim WyssJuly 12