David Voreacos

U.S. authorities have obtained a court order allowing them to demand financial information from banks and couriers.

Three court-appointed experts determined that billionaire Robert Brockman is competent to stand trial in the largest tax-evasion case in U.S. history, despite his claims of dementia, prosecutors said in a court filing.

Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim.

An Atlanta-area accountant was indicted on charges that he conspired to promote fraudulent tax breaks through land conservation deals that are the focus of a growing Internal Revenue Service crackdown.

Sen. Ron Wyden has questions about why the company consistently loses money in the U.S. and doesn’t pay more in taxes.

Hundreds of IRS employees are cracking down on syndicated conservation easements, with 28,000 taxpayers under examination.

Brian Kolfage, whose work with Stephen Bannon to raise money for a U.S.-Mexico border wall resulted in a federal fraud indictment last year, faces new tax fraud charges.

For some wealthy investors, expanded government crackdowns on land deals are creating financial and legal headaches.

A Houston tax attorney was charged with helping his client hide $225 million from the IRS, according to the Justice Department.

Syndicated conservation easement deals cheat the IRS out of an estimated $250 million by overvaluing deductions.