Tax crimes

The case accuses traders of earning vast sums of money from Denmark's tax authority by using a loophole on dividend payouts to reap duplicate tax refunds.

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.

Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.

Egregious; Time runs out; third time’s the charm; and other highlights of recent tax cases.

One slick customer; give her credit; unhappy camper; and other highlights of recent tax cases.

An airy idea of loans; did they have a deal for you; bar flies; and other highlights of recent tax cases.

IRS investigators say the frauds including money laundering, market manipulation and tax evasion — and even celebrities could get caught up in the agency’s probes.

Robert Brockman, who is charged with the largest criminal tax-evasion case by an individual in the U.S., asked a judge to lift an IRS 'jeopardy assessment.'

More mortgage; a different kind of co-pay; no prize inside; and other highlights of recent tax cases.

ITS over; bad chemistry; international intrigue; and other highlights of recent tax cases.

Seven digits short; Miami vice; nice going, Ace; and other highlights of recent tax cases.

Keep it in the black; employment shuffle; distrust; and other highlights of recent tax cases.

Mortgaged to the hilt; pocketing the difference; prison schmison; and other highlights of recent tax cases.

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

Matthew Calamari's lawyer says he won’t be charged in a tax-fraud case in which the company and its longtime CFO have already been indicted.

Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases.

Too much for the man; just sign here; candid con; and other highlights of recent tax cases.