Tax evasion

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.

The founder of Renaissance Technologies and his colleagues will pay billions to resolve one of the biggest tax disputes in U.S. history.

Uniform code of justice; in the rough; color them busted; and other highlights of recent tax cases.

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases.

While “after-the-fact” taxes may seem easy, a lot can go wrong for you and your client.

Living on borrowed time; seed money; two down; and other highlights of recent tax cases.

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.