Tax evasion

It’s one of the hottest corners of crypto — and now the U.S. government wants its share of the profits.

Seven digits short; Miami vice; nice going, Ace; and other highlights of recent tax cases.

Keep it in the black; employment shuffle; distrust; and other highlights of recent tax cases.

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

The Wildenstein family’s most vociferous critic stands accused of something she has denounced all along — tax evasion.

The government has worked hard over the past decade to stop Americans from hiding bank accounts offshore. But not hard enough.

Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases.

Prosecutors have argued that Robert Brockman, charged in the largest evasion case in U.S. history, has been exaggerating his condition.

The former bankers have told criminal investigators the bank is still helping U.S. clients hide accounts, even after paying $2.6 billion in penalties and promising to stop the practice.

The “quarterback” of billionaire Robert Brockman’s medical team testified that the 80-year-old Texas software mogul is moderately demented and getting worse.

Too much for the man; just sign here; candid con; and other highlights of recent tax cases.

A U.K. lawyer who got immunity from prosecution said that his former boss, Robert Brockman, did not commit tax evasion.

A lawyer who questioned the software billionaire in an antitrust lawsuit supported prosecutors who fake dementia to avoid trial on tax-evasion charges.

In 2018, when federal agents raided the Bermuda home of his trust manager, leading ultimately to Robert Brockman’s indictment on charges of evading taxes on $2 billion, prosecutors say he began assembling evidence that his mind was failing. If true, he could be excused from standing trial in the largest such case in U.S. history.

Where there’s smoke; FedEx con; the bank of me me me; and other highlights of recent tax cases.

Tag, you’re it; daddy’s little nominee; across state lines; and other highlights of recent tax cases.

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.

Dutch treat; ain’t no Sunshine; the trouble with truffles; and other highlights of recent tax cases.

World leaders, celebrities and more used hundreds of thousands of shell companies in Panama to hide their assets and take advantage of accounting and tax loopholes.

TCS Group founder Oleg Tinkov pleaded guilty in a 2013 case that accused him of concealing assets.