Tax crimes

Four-time loser; the thieving IRS; addresses and debit cards; and other highlights of recent tax cases.

Prosecutors recorded a phone call in which William Singer said his charity was being audited and the parents should tell the IRS their contributions were for needy children.

The federal investigators who uncovered the scam probably got help from the accountants.

Two firms barred; very differently abled; pain in the neck; and other highlights of recent tax cases.

The Internal Revenue Service has been cracking down on tax-related ID theft, helping make 11 arrests and indict 15 individuals in recent weeks.

This will hurt a bit; death and taxes; millions in income, decades of not filing; and other highlights of recent tax cases.

The president's former campaign chairman won leniency from a federal judge who sent him to prison for less than four years, but next week he’ll be sentenced in a second case.

Teemco player; reverse that merger!; ATM gamble doesn’t pay off; and other highlights of recent tax cases.

The agency is subjecting a relatively small percentage of wealthy taxpayers to tax audits, and less than half of the biggest corporations in the U.S.

Underfoot and underhanded; hysterical hysterectomy; no way to get a head; and other highlights of recent tax cases.

Assertions in his testimony include that the president may have lied about his finances, his income and his tax situation.

$3 million in phony refunds; caretaker cares for own coffers; ‘serial fraud;’ and other highlights of recent tax cases.

Invest until it hurts; learning the tab at sentencing; foreclosure fraud; and other highlights of recent tax cases.

Art dealer Mary Boone, the darling of New York’s throbbing downtown scene in the 1980s, made a splash last year when she pleaded guilty to a years-long tax evasion scheme. Then, instead of a prison term, she asked a judge to sentence her to running her galleries.

Not ready for Primetime; copping a plea; preying on Puerto Rico; and other highlights of recent tax cases.

Smoke screen; low miles but big sentence; undivine Providence; and other highlights of recent tax cases.

Invented expenses; hidden returns, client gifts; skimmed immigrants; and other highlights of recent tax cases.

Phony debts; dead wrongs; all ‘zeros’; and other highlights of recent tax cases.

Condo bunco; life goes on; heavy metals; and other highlights of recent tax cases.

Swiss prosecutors are seeking a four-year prison term for a former UBS Group AG employee accused of breaking bank secrecy laws after he allegedly stole client data and sold the information to German tax authorities.