Tax crimes

Back-to-school haircuts; two revenue books; voluntary surrender; and other highlights of recent tax cases.

Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.

As many as 100 former and current staff members at the bank were swept up in the Cum-Ex tax probe.

Once the IRS believes the conduct was willful, a taxpayer's legal training, government position or role of public trust can make the case far more damaging.

Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.

The Internal Revenue Service's CI division is getting back to its traditional priorities after it was sidetracked last year into immigration enforcement.

Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.

Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.

Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.

Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.

Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.

Ghost payroll; non-existent businesses; save you from paying; and other highlights of recent tax cases.

Financial conquest; getting plastered; Bill of Information; and other highlights of recent tax cases.

A U.K. citizen helped Americans use offshore accounts to evade taxes through a scheme known as the "Singapore Solution," U.S. prosecutors said.

CryptoPunks; Eight Percent Fund; fake Transaction Summaries; and other highlights of recent tax cases.

Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.

Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.

Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.

Not a ghost of a chance; all's Wells; fictitious spouses; and other highlights of recent tax cases.