Tax evasion

Shah was named as the mastermind of the scheme in which pension plans filed for tax returns to which they weren't entitled, because they never paid the taxes to begin with.

Kin capers; Easy money; just feeling frivolous; and other highlights of recent tax cases.

The legal team for an attorney accused of helping Smith evade taxes indicated it will challenge his credibility if he testifies as a prosecution witness.

According to the lawsuit, Michael Saylor avoided paying taxes since 2005 by fraudulently claiming to be a resident of lower-tax jurisdictions, including Virginia and Florida.

The next time you take a plunge in a private pool in France, the tax-man may be watching.

Turn Two-timer; framed; the 30% solution; and other highlights of recent tax cases.

Rich Americans are hiding "vast amounts of income" from the Internal Revenue Service by exploiting a "deeply troubling" loophole in FATCA, according to a Senate report.

The chair of the Ways & Means Oversight subcommittee sent a letter asking for details from the IRS on how it will enforce tax law with new funding.

Hormones run wild; Ricky lost that number; asphalt bungle; and other highlights of recent tax cases.

The defendants argued that state prosecutors had no authority to bring charges for alleged avoidance of federal income tax and suggested that some of the perks could be characterized as "gifts."

The summonses are part of a broader effort by U.S. lawmakers and regulators, including the SEC and the CFTC, to extend their oversight to crypto trading.

A multibillionaire software entrepreneur and investor who was indicted in a landmark tax-evasion case has died at 81.

Assets in a trust would be available to satisfy judgments, and tax liens that arose after the Trump advisor’s taxes were assessed.

Houston tax lawyer Carlos Kepke had been tutoring rich Americans like Robert F. Smith for decades on how to move assets offshore when an undercover agent posing as a bar owner turned up in 2018.

Angel of fraud; time with the kids; from one cell to another; and other highlights of recent tax cases.

The Criminal Investigation division worked with tax authorities abroad on an operation that led to the shutdown of Euro Pacific International Bank by officials in Puerto Rico.

Pawn king; tell us where it hurts; check’s not in the mail; and other highlights of recent tax cases.

The Treasury and the IRS are likely to push off a January date for firms to begin tracking data such as customers’ capital gains and losses.

The judge overseeing billionaire Robert Brockman’s tax-evasion case, the largest against an individual in U.S. history, tentatively set his trial date for Feb. 23, 2023.

The whistleblower may be getting closer to forcing French authorities to compensate her for helping uncover about $10.2 billion taxpayers stashed away in Swiss bank accounts.