Tax evasion

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.

A Swiss bank that UBS bought helped rich Americans evade taxes even after pledging to stop the practice.

IRS happenings; minimal talk of de minimis; new blog on the block; and other highlights from our favorite tax bloggers.

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

A Brazilian-American businessman became the second former Credit Suisse client to plead guilty within the last week to hiding millions of dollars in assets.