Tax crimes

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.

And the nominees are...; junk mail; discredited; and other highlights of recent tax cases.

A federal appeals court in Boston has upheld the jury conviction of a CPA for filing a false tax return, despite the CPA’s claim that he relied on information provided by his client and client’s bookkeeper.

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.