Tax evasion

U.S. authorities have obtained a court order allowing them to demand financial information from banks and couriers.

Nominees galore; the eagle has crashed; eight years to FastLife;and other highlights of recent tax cases.

The Senate’s bipartisan deal would impose stricter rules on cryptocurrency investors to fund a portion of the $550 billion investment.

Rage against the Machine; property casualty; herbal remedy; and other highlights of recent tax cases.

The Israeli technology company is advised by former IRS officials and current PwC execs.

The Internal Revenue Service ended a strategy for examining high-income taxpayers in 2017 and switched to another strategy that brought in far less tax revenue in the next few years.

Very inventive; that’s Sick; sweet charity; and other highlights of recent tax cases.

Three court-appointed experts determined that billionaire Robert Brockman is competent to stand trial in the largest tax-evasion case in U.S. history, despite his claims of dementia, prosecutors said in a court filing.

Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim.

And the nominees are...; junk mail; discredited; and other highlights of recent tax cases.