Tax crimes

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.

Novatek PJSC shares dropped after the arrest of deputy CEO Mark Gyetvay on tax charges in the U.S.

That’s a lot of dimes; divided she fell; mom made me do it; and other highlights of recent tax cases.

Barely any business; happy to take a check; second time’s the charm; and other highlights of recent tax cases.

Mr. Coins; a whole book of numbers; lack of horse sense; and other highlights of recent tax cases.

Everybody’s All-American thief; getting a new kind of number; out of a job; and other highlights of recent tax cases.

Uniform code of justice; in the rough; color them busted; and other highlights of recent tax cases.

Sister act; a day to think about it; cheat wagon; and other highlights of recent tax cases.

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases.

Living on borrowed time; seed money; two down; and other highlights of recent tax cases.

Nominees galore; the eagle has crashed; eight years to FastLife;and other highlights of recent tax cases.

For rent; lien on me; really creative; and other highlights of recent tax cases.

Rage against the Machine; property casualty; herbal remedy; and other highlights of recent tax cases.

Mexican businessman Miguel Aleman Magnani is residing in France and fighting an arrest warrant in his native country on charges of tax fraud.

Very inventive; that’s Sick; sweet charity; and other highlights of recent tax cases.

Three court-appointed experts determined that billionaire Robert Brockman is competent to stand trial in the largest tax-evasion case in U.S. history, despite his claims of dementia, prosecutors said in a court filing.

Cyrus Vance Jr. is going out with a bang, after an almost 12-year career as Manhattan’s powerful but staid district attorney, filing charges against the company and its longtime CFO, Allen Weisselberg.

Part of Allen Weisselberg’s legal troubles began when his former daughter-in-law couldn’t get the numbers in her divorce proceedings to add up.

Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim.