Tax evasion

Wise Plc said the Financial Conduct Authority is investigating chief executive Kristo Kaarmann almost a year after he was fined for defaulting on his taxes.

A London council is investigating U.S.-themed candy stores for millions of pounds in tax evasion and has seized over half a million pounds in counterfeit chocolate bars and vapes.

Amicable crooks; a load of kibble; what a stool; and other highlights of recent tax cases.

The stars of a long-running cable TV series were also found guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans.

End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.

A district judge discounted claims that dementia leaves Robert Brockman, 80, unable to help his lawyers.

The Internal Revenue Service has been auditing fewer taxpayers since 2010, according to a new report, but audit rates have been plunging the most for higher-income taxpayers.

The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases.

Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.

New York Attorney General Letitia James has accused the auction house in a 2020 lawsuit of helping a wealthy shipping executive avoid paying taxes on artwork he purchased.

The billionaire facing the largest U.S. tax-evasion case against an individual slammed the Internal Revenue Service for emptying his wife’s bank account as it seeks to collect $1.45 billion from him.

Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.

A former IRS employee pleaded guilty to tax evasion after the IRS accused him of filing false tax returns and providing fabricated records in an effort to obstruct a tax audit.

The billionaire faces the largest U.S. tax-evasion case against an individual, and a 'jeopardy assessment' from the service.

Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases.

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.

Egregious; Time runs out; third time’s the charm; and other highlights of recent tax cases.

U.S. officials are seeking a judge’s authorization for an immediate government levy to help pay his $1.4 billion tax bill.

Robert Brockman, who is charged with the largest criminal tax-evasion case by an individual in the U.S., asked a judge to lift an IRS 'jeopardy assessment.'