Tax evasion

Off by $7 million; iPads and custom sofas; PEO rip-off; and other highlights of recent tax cases.

All in the family; end of a Dream; more flags in Maryland; and other highlights of recent tax cases.

Rapper and actor DMX was sentenced to one year in prison for tax fraud for evading taxes from 2010 to 2016.

The decline in the number of IRS criminal investigators has led to a drop in cases sent to the Justice Department.

The Internal Revenue Service warns virtual currency users they need to disclose gains on their tax returns.

Scheming from coffee shops; disbarred and behind bars; AOTC on 3,000 returns; and other highlights of recent tax cases.

The Internal Revenue Service is winding down its program to entice wealthy Americans who hid money abroad to come forward and take an amnesty deal—but if you’re a tax evader, or simply clueless, don’t think you’ve been spared.

The Internal Revenue Service said Tuesday it plans to close the 2014 Offshore Voluntary Disclosure Program on Sept. 28, 2018 and will start winding it down before that date.

Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.

HSBC Holdings Plc said it could face penalties exceeding $1.5 billion stemming from multiple investigations into claims that its Swiss private bank unit helped clients evade paying taxes.