Tax evasion

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.

Prosecutors agreed to dismiss the indictment against Ver, who admitted that he failed to pay all the taxes that he owed to the IRS on the sale of Bitcoin after he renounced his U.S. citizenship.

Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases.

The Swiss bank settled the long-running tax evasion case in France for less than a fifth of the original fine.

Reality bites; can buy you love; community mistrust; and other highlights of recent tax cases.

License to steal; roll the Tape; Kings and Queens and cons; and other highlights of recent tax cases.

A pop-up shop in Vienna is alleged to have offered fake versions of the rabbit-eared collectibles and failed to connect its cashier machines to the tax registry.

Mysterious ways; penalty kick; please, Mr. Postman; and other highlights of recent tax cases.

The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases.

Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.

Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases.

Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases.

By any other name; poor Service; a saga continues; and other highlights of recent tax cases.

Morgan Stanley denied allegations by the Dutch Public Prosecution Service that it evaded tax on almost $1 billion worth of dividends more than a decade ago.

President Donald Trump is granting pardons to reality television stars Todd and Julie Chrisley, who were convicted of fraud and tax evasion.

Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.

An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases.

The Internal Revenue Service has been conducting "sweeps" in recent years to uncover cases where high-income people have not been filing taxes.