Tax evasion

Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.

A dim bulb; morally bankrupt; 1st to jail; and other highlights of recent tax cases.

Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.

Wire happy; defense rests; re-model behavior; and other highlights of recent tax cases.

Gainful employment; waste not; Mr. Plow; and other highlights of recent tax cases.

The service updated its tax-gap projections for tax years 2020 and 2021, predicting a big jump from prior estimates.

Hanno Berger was convicted in a tax scandal that robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.

In a dramatic reversal, just weeks before the 92-year-old was due to stand trial, Bernie Ecclestone agreed to a £652 million tax settlement.

A group of lawmakers is pushing tax officials to move up the start date for crypto brokerages and exchanges to report on clients' transactions.

Depend on nothing; love, law and the slammer; financial whizzes; and other highlights of recent tax cases.

Close to a thousand taxpayers who earn over $1 million a year failed to file tax returns over multiple recent years, potentially owing $34 billion in taxes, according to IRS data.

The new positions, which will be in more than 250 locations, will help ramp up compliance efforts against high-income earners, partnerships, large corporations, and promoters.

Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.

IRS data and changes to collection operations over the past four years show 10 clear effects.

The Internal Revenue Service is leveraging artificial intelligence to detect tax evasion as it uses the extra funding from the Inflation Reduction Act to ramp up compliance efforts.

Strict liabilities; thanks for all the fish; on the beach where he used to run; and other highlights of recent tax cases.

A different kind of term; hard labor; Niagara fall; and other highlights of recent tax cases.

The Internal Revenue Service is cracking down on the use of employee stock ownership plans as a way to avoid taxes.

An Israeli startup that's advised by former IRS officials is using artificial intelligence to fight financial crimes.

Despite repeated encouragement by his accountant, Biden never signed or submitted his returns.