David Voreacos

A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.

The Swiss bank continues to help rich Americans hide assets from the IRS nearly a decade after a unit pleaded guilty to tax-evasion conspiracy, the Senate Finance Committee said.

The accountant sold partnerships in deals known as syndicated conservation easements, which the IRS says are often fraudulent tax shelters.

Gary Harmon told a federal judge that he used his brother's credentials to recreate eight Bitcoin wallets stored on a device in an IRS evidence locker.

The crypto exchange exec landed in the U.S. to face a range of criminal charges just as two of his long-time associates said they were cooperating with prosecutors.

Gary Harmon was charged after 713 digital tokens, then worth almost $5 million, disappeared from a hardware wallet in an IRS evidence locker as authorities watched helplessly.

Carlos Kepke was set to go on trial on charges of conspiring to defraud the IRS and aiding and abetting the filing of false tax returns by Robert Smith, founder of Vista Equity Partners.

Vista Equity Partners founder Smith was on a list of witnesses Justice Department lawyers filed in federal court in San Francisco ahead of the trial of Houston trust lawyer Carlos Kepke.

One of the world's largest machinery producers, has struck a deal with U.S. tax authorities to end a dispute that stretches back to 2007.

M.Y. Safra Bank must produce information to the Internal Revenue Service about customers who may have failed to pay taxes on cryptocurrency transactions through prime dealer SFOX Inc., a U.S. judge ruled.

The legal team for an attorney accused of helping Smith evade taxes indicated it will challenge his credibility if he testifies as a prosecution witness.

Rich Americans are hiding "vast amounts of income" from the Internal Revenue Service by exploiting a "deeply troubling" loophole in FATCA, according to a Senate report.

A multibillionaire software entrepreneur and investor who was indicted in a landmark tax-evasion case has died at 81.

Houston tax lawyer Carlos Kepke had been tutoring rich Americans like Robert F. Smith for decades on how to move assets offshore when an undercover agent posing as a bar owner turned up in 2018.

The judge overseeing billionaire Robert Brockman’s tax-evasion case, the largest against an individual in U.S. history, tentatively set his trial date for Feb. 23, 2023.

A district judge discounted claims that dementia leaves Robert Brockman, 80, unable to help his lawyers.

Robert Brockman, a software billionaire facing a record U.S. tax-fraud indictment, has been released from a Houston-area hospital where he spent two weeks as his health deteriorates.

The qualities that make cryptocurrencies attractive to criminals — some think they’re easier to hide and transfer than other assets — are challenging law enforcement.

The billionaire facing the largest U.S. tax-evasion case against an individual slammed the Internal Revenue Service for emptying his wife’s bank account as it seeks to collect $1.45 billion from him.

The billionaire faces the largest U.S. tax-evasion case against an individual, and a 'jeopardy assessment' from the service.