David Voreacos

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.

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.

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.

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.

Jack Fisher, 71, pioneered an industry that gave inflated tax deductions to syndicates of investors who promised not to develop land.

Biden's lawyers argue that all the charges should be dropped because their client has immunity under a deal he struck in July.

A political headache is mounting for the White House and Democrats as the 2024 campaign ramps up.

Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.

The manner in which Charles Littlejohn pulled off one of the most egregious security breaches in IRS history was revealed in a court filing.

A former IRS contractor admitted stealing information about the former president and thousands of wealthy Americans and leaking it to two news organizations.

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.

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.

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.

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.

The Senate Finance Committee is questioning whether the sum from Leon Black amounted to gifts for which the private equity leader owes taxes.

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.

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.

The North Carolina real estate appraiser is cooperating with prosecutors, as are five accountants who helped sell syndicated conservation easement tax breaks.

An Ohio man photographed lounging in a bathtub full of dollar bills stole 713 Bitcoin from a computer device seized by the IRS in a case against his older brother.

The U.S. asked a judge to dismiss a lawsuit by billionaire hedge fund manager Ken Griffin against the Internal Revenue Service.