Tax evasion

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.

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.

The Internal Revenue Service is focusing on cryptocurrency tax evasion with virtual currencies like Bitcoin and nonfungible tokens, employing data analytics to uncover transactions that crypto users assumed were hidden.

Late M&A banker Jean-Marc Forneri’s Swiss lawyer and wealth manager were found guilty of helping him conceal assets and dodge taxes in a French crackdown on those who facilitate financial crime.

Facing an indictment on tax charges in the U.S., McAfee had been in Spanish custody since October.

Two-state two step; primed for prison; contemptible; and other highlights of recent tax cases.