Tax evasion

Single Shot; don't do drugs; not so Niceville; and other highlights of recent tax cases.

He reported earning income of less than $5,000 in 2020, 2021 and 2022, but actually earned more than $7 million from his hedge fund, according to prosecutors.

That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.

The U.S. Treasury Department has expressed concern over a number of high-profile tax strategies touted by Wall Street that it says may be "too good to be true."

A dispute the singer sought to turn into a public indictment of inspectors' practices is set to be thrust back into the limelight.

Back-to-school haircuts; two revenue books; voluntary surrender; and other highlights of recent tax cases.

Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.

Jordan's Revenge; generative AI; faulty assumptions; and other highlights from our favorite tax bloggers.

Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.

Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.

The comedian was arrested in Los Angeles for tax evasion and charged with owing over $300,000 to the state of California.

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.