Tax crimes

Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.

See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases.

Pruned; car trouble; bad bets; and other highlights of recent tax cases.

Billionaire Gautam Adani's companies have suffered a stock meltdown in recent weeks after U.S. short-seller Hindenburg Research accused the conglomerate of manipulation and accounting fraud.

Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.

Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.

Cum-Ex siphoned off billions by taking advantage of tax laws that seemed to allow multiple investors to claim refunds of a tax on dividends that was paid only once.

Got Reals; a wonderful world; buddy, can you spare 28 million?; and other highlights of recent tax cases.

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

The service is increasingly relying on information provided by financial institutions to uncover tax-related crimes such as money laundering and drug trafficking.

The IRS Criminal Investigation division names the worst of the worst of the past 12 months.

Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases.

Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.

In addition 3 1/2 years in prison and three years of probation, Singer must pay $10.7 million in federal income taxes he dodged.

Villa Ripoff; school's really out; indictment to Injury; and other highlights of recent tax cases.

What a load; slip and falls; bless this cell; and other highlights of recent tax cases.

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.

Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases.

Hedge funds; Better Dayz behind; the dance is over; and other highlights of recent tax cases.

Almost made 100; O Canada; check's not in the mail; and other highlights of recent tax cases.