Tax crimes

Bodies of evidence; the Ultimate crime; one expensive ghost; and other highlights of recent tax cases.

An interpreter for the Los Angeles Dodgers star has agreed to plead guilty to criminal charges including filing a false tax return after secretly transferring about $17 million from the player's account to pay off gambling debt.

$300 a scam; dead wrong; permanent problem; and other highlights of recent tax cases.

Roger Ver, an early crypto investor who was sometimes referred to as Bitcoin Jesus, has been charged with mail fraud, tax evasion and filing false returns.

Speedy sentencing; WWTF; no longer Confident; and other highlights of recent tax cases.

In "The Black Tax," professor and historian Andrew W. Kahrl explores how the racial wealth gap in America has roots in unfair tax practices.

Speedy decision; trouble in paradise; diplomatic imbecility; and other highlights of recent tax cases.

Food delivery fleets allegedly used false invoices that didn't match the services they provided.

The alleged bookmaker is under criminal investigation by the IRS as well.

Disunion; cell phones; only the lonely; and other highlights of recent tax cases.

Chief culprit; tag, you're it; trust them not; and other highlights of recent tax cases.

Farming it out; short circuited; California dreamin'; and other highlights of recent tax cases.

Ippei Mizuhara and an alleged bookmaker are under criminal investigation by the Internal Revenue Service, the agency confirmed.

Dan Rotta, 77, was charged in Miami with hiding assets from the IRS in two dozen secret Swiss accounts between 1985 and 2020.

The gang's all here; not in good hands; lack of redemption; and other highlights of recent tax cases.

Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.

Guy Ficco, the current deputy chief of IRS CI, will be the new chief, succeeding Jim Lee.

Criminals are exploiting networks of innocent people to move illicit funds between bank accounts, currencies and blockchains in an effort to evade law enforcement.

Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.

Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.