Tax evasion

Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.

Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.

Ghost payroll; non-existent businesses; save you from paying; and other highlights of recent tax cases.

A U.K. citizen helped Americans use offshore accounts to evade taxes through a scheme known as the "Singapore Solution," U.S. prosecutors said.

Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.

Senators introduced tax-related legislation aimed at improving taxpayer service, cracking down on tax evasion and curbing the carried interest tax break.

The Internal Revenue Service rarely penalizes taxpayers who have high balances in foreign bank accounts and fail to file the proper forms, according to a new report.

Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.

The winner of the inaugural season of the reality show was ordered to pay back taxes on that prize by a federal judge.

Through the roof; shell game; delinquent debts; and other highlights of recent tax cases.

GI series; On the eve of redemption; telecom con; and other highlights of recent tax cases.

Don't bet on it; COVID come-uppance; mine the gap; and other highlights of recent tax cases.

Credits galore; boost boast; and other highlights of recent tax cases.

You can check out but you can never leave; job experience; and other highlights of recent tax cases.

The big clean up; turning down the volume; it's a killing; and other highlights of recent tax cases.

Get down with PPP; go Huskies; and other highlights of recent tax cases.

Brazilian President Luiz Inacio Lula da Silva wants his U.S. counterpart to arrest the Florida resident accused of being the South American country's biggest tax debtor.

Carcaught; a big shank; this order's definitely to go; and other highlights of recent tax cases.

Chinese tax authorities ordered e-commerce giants to hand over sales data for the first time, in a rare move to crack down on tax evasion.

The former Met and Dodger was indicted in 1995 and pled guilty over his failure to report $350,000 in income from autographs and sales of memorabilia.