Tax evasion

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.

Prosecutors want more time to gather more evidence from overseas against Novatek exec Mark Gyetvay.

Grossly underreported; unreal estate; auction closed; and other highlights of recent tax cases.

A Swiss firm and five bankers were charged with tax fraud conspiracy for allegedly helping hide $60 million in assets.

Novatek PJSC shares dropped after the arrest of deputy CEO Mark Gyetvay on tax charges in the U.S.

Mr. Coins; a whole book of numbers; lack of horse sense; and other highlights of recent tax cases.

A new government report says more funding for the IRS is the solution to the tax gap.

Everybody’s All-American thief; getting a new kind of number; out of a job; and other highlights of recent tax cases.