Tax evasion

Several tax lawyers said agents may have gone too far by looking for crimes in transactions that promoters promised were permissible under a 2011 tax treaty.

Lawyers and federal prosecutors came to an agreement during the hearing to limit the plea deal to apply to only tax crimes, drug offenses and a firearm violation between the years 2014 to 2019.

The island's top economic development official says he's actively cooperating with U.S. tax authorities as they investigate about 100 high-income individuals.

A Dutch tax advisor who had a client list of top DJs and fashion industry figures was arrested in Italy and extradited to the U.S.

The Cum-Ex strategy ultimately landed ED&F Man in the middle of one of the biggest financial scandals in modern European history.

Low-class mail; time to pay the check; closing curtain; and other highlights of recent tax cases.

Terrible trio; bogus preparers; storm in a port; and other highlights of recent tax cases.

A wrong turn; from the people; busy lady; and other highlights of recent tax cases.

Expensive and exotic; a piece of the rock; CRAT's all, folks; and other highlights of recent tax cases.

Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.

Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.

No prize in the box; slick; Pacific time; and other highlights of recent tax cases.

Cum-Ex, a strategy that took advantage of how Germany collected dividend tax, involved multiple parties claiming refunds on a tax that was paid only once.

An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."

Casa crook; getting Mellow; 3,600-to-one; and other highlights of recent tax cases.

Proposed regulations would identify micro-captive transactions as abusive after the Supreme Court ruled against the IRS in a case two years ago involving the transactions.

The Swiss bank continues to help rich Americans hide assets from the IRS nearly a decade after a unit pleaded guilty to tax-evasion conspiracy, the Senate Finance Committee said.

DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.

Over-dependency; from one cell to another; the wrong kind of thinking green; and other highlights of recent tax cases.

The short-seller allegations against billionaire Gautam Adani are once again reviving questions about the country's role as a tax haven for India's tycoons.