Tax crimes

A grand jury indicted Allen Weisselberg and the company in an extraordinary challenge to the former president.

Chief Financial Officer Allen Weisselberg is expected to be charged in the first cases to emerge from a multiyear investigation of the former president’s company

Trump’s family real-estate company expects to be accused of tax crimes relating to its payment of perks and benefits to favored employees.

The Internal Revenue Service is focusing on cryptocurrency tax evasion with virtual currencies like Bitcoin and nonfungible tokens, employing data analytics to uncover transactions that crypto users assumed were hidden.

Faster than a speeding fraud; significant adjustments; register schmegister; smoked out; and other highlights of recent tax cases.

Late M&A banker Jean-Marc Forneri’s Swiss lawyer and wealth manager were found guilty of helping him conceal assets and dodge taxes in a French crackdown on those who facilitate financial crime.

Just print n’ pay; all hair stylists are alike; risky business; and other highlights of recent tax cases.

Sen. Chuck Grassley, R-Iowa, and Ron Wyden, D-Oregon, introduced a bipartisan bill to protect tax whistleblowers.

Two-state two step; primed for prison; contemptible; and other highlights of recent tax cases.

An Atlanta-area accountant was indicted on charges that he conspired to promote fraudulent tax breaks through land conservation deals that are the focus of a growing Internal Revenue Service crackdown.