Tax crimes

In 2018, when federal agents raided the Bermuda home of his trust manager, leading ultimately to Robert Brockman’s indictment on charges of evading taxes on $2 billion, prosecutors say he began assembling evidence that his mind was failing. If true, he could be excused from standing trial in the largest such case in U.S. history.

Broken Link; pit stopped; c’mon, Man; and other highlights of recent tax cases.

Where there’s smoke; FedEx con; the bank of me me me; and other highlights of recent tax cases.

Tag, you’re it; daddy’s little nominee; across state lines; and other highlights of recent tax cases.

Riviera rip-off; questionable deductions; fled the country; and other highlights of recent tax cases.

Fraudsters have been even more active since the start of the pandemic, and many are targeting nonprofits.

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.

Dutch treat; ain’t no Sunshine; the trouble with truffles; and other highlights of recent tax cases.

Grossly underreported; unreal estate; auction closed; and other highlights of recent tax cases.

A Swiss firm and five bankers were charged with tax fraud conspiracy for allegedly helping hide $60 million in assets.