Tax crimes

Big bank shuffle; tax fraud smoked; asphalt, trees and evasion; and other highlights of recent tax cases.

Michael Cohen is headed to prison, pledging he will continue to spill potentially damaging information to Special Counsel Robert Mueller and other prosecutors.

Flag on the play; $7,500 in fake doctors; money funneled through the pulpit; and other highlights of recent tax cases.

The Offshore Voluntary Disclosure Program has closed and there are new, tougher procedures in place.

Fish tales; from the general to the illegal; dinged; and other highlights of recent tax cases.

Sunset for a tax scheme; $4,000 in phony refunds per return; aging badly; and other highlights of recent tax cases.

Walls of straw; fuel for fraud; silver and gold and evasion; and other highlights of recent tax cases.

Technology is helping special agents root out tax fraud and evasion, despite a declining workforce.

Info direct from an IRS site; $15 million in phony refunds; school’s out; and other highlights of recent tax cases.

Ex-IRS agent gets four years; Select sentence; ticket to jail; and other highlights of recent tax cases.

Escorted to prison; going to Disneyland; FATCA conviction; and other highlights of recent tax cases.

A prosecutor in a high-profile French tax case questioned why UBS Group AG systematically destroyed handwritten notebooks detailing the movement of French clients’ funds to surrounding lower-tax countries.

Speedy time; embezzling from the dead; thousands in gold coins; and other highlights of recent tax cases.

Preparer for illegal aliens pleads; wheat tricks; Ace goes down; and other highlights of recent tax cases.

U.K. cake baker Patisserie Holdings Plc suspended its chief financial officer after uncovering “significant, and potentially fraudulent, accounting irregularities” and a demand for more than a million pounds in back taxes.

A dispensary owner becomes the first person sentenced for marijuana-related tax crimes.

Michael “the Situation” Sorrentino, star of the MTV reality series “Jersey Shore” was sentenced to eight months in prison Friday for violating federal tax laws, while his brother Marc received a 24-month sentence.

Surety you can’t be serious; Take Your Daughter to the Scam Day; God and tile work; and other highlights of recent tax cases.

Services, stock, shenanigans; fuel for fraud; Mo’ plea; and other highlights of recent tax cases.

Just enough false income; fraud from inside a sex-offender program; payroll perp; and other highlights of recent tax cases.