Tax crimes

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

The Internal Revenue Service crime unit that played a leading role in the Binance Holdings Ltd. probe is seeing a surge in cases involving crypto-related tax evasion.

The Internal Revenue Service's Criminal Investigation unit identified $37.1 billion in tax and financial crimes in fiscal year 2023, exceeding the previous year.

The IRS's Western Cyber Crimes Unit played a major role in the case, which was recently settled for over $4 billion.

A dim bulb; morally bankrupt; 1st to jail; and other highlights of recent tax cases.

Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.

Wire happy; defense rests; re-model behavior; and other highlights of recent tax cases.

A German banker was sentenced to three years and three months for his role in the international tax trading scandal.

Gainful employment; waste not; Mr. Plow; and other highlights of recent tax cases.

Officials from the Criminal Investigation division met with tax officials from four other countries to uncover tax evasion and money laundering schemes through data mining.

Meating their fate; write-off rip-off; a dent in his plans; and other highlights of recent tax cases.

Twice as nice; fuelin' around; before the Inc. dries; and other highlights of recent tax cases.

No temporary solution; cooking some books; French connection; and other highlights of recent tax cases.

Depend on nothing; love, law and the slammer; financial whizzes; and other highlights of recent tax cases.

No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.

Charity for none; Dr. Backdate; frivolous correspondence; and other highlights of recent tax cases.

Lawmakers suggested investigators were hamstrung from bringing charges and questioned why the statute of limitations was allowed to expire without charges being brought.

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.

Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation division is targeting illegal activity tied to sports betting as the pro football season gets underway.