Tax evasion

President Donald Trump dismissed allegations in a New York Times story that he had received vastly more money from his father than previously admitted — in possible violation of tax laws — as “very old” and “boring.”

The Internal Revenue Service is hoping to expand the number of states who share data with the IRS as part of a joint federal and state program that’s trying to crack down on tax evasion.

Jurors are weighing the evidence for a second day in the fraud trial of Paul Manafort after the judge responded late Thursday to four written questions they posed.

Jurors in the Paul Manafort fraud trial heard closing arguments Wednesday summarizing the dramatic testimony over the last two weeks.

About a decade after Swiss bank secrecy laws started to crumble under the impact of a U.S. investigation, one of the last large lenders still entangled in the matter agreed to settle the dispute.

Rick Gates, the star witness in Paul Manafort’s fraud trial, concluded his testimony Wednesday with high drama.

Paul Manafort’s former accountant was fired from a Virginia firm after she told the court she was aware that Manafort’s tax returns contained false information.

Paul Manafort’s former right-hand man, Rick Gates, broke his silence Monday and offered dramatic inside testimony about how wealthy Ukrainian businessmen used offshore accounts and shell companies to pay his boss millions of dollars for political consulting work.

President Vladimir Putin’s offer to help the U.S. investigate alleged Russian election meddling, hailed as an “incredible” gesture by Donald Trump, included the same allegations made by a Kremlin-linked lawyer at a controversial 2016 meeting with top campaign officials of the future president.

Leaders of tax enforcement authorities from the five countries have allied to create the Joint Chiefs of Global Tax Enforcement (or J5), to collaborate in fighting international and transnational tax crimes and money laundering.

The Internal Revenue Service has been leading the charge on investigations of Bitcoin users, with more on the way now that it has access to information from at least 14,000 customers of Coinbase.

There are two types of soccer executives, according to 2011 testimony given by Chuck Blazer, then the highest-ranking American in international soccer: those who take bribes, and those who pay them.

Another client of Swiss financial adviser Beda Singenberger, whose accidental mailing of a list of his American clients helped federal prosecutors build dozens of tax-evasion cases, has been nabbed by the government.

Off by $7 million; iPads and custom sofas; PEO rip-off; and other highlights of recent tax cases.

All in the family; end of a Dream; more flags in Maryland; and other highlights of recent tax cases.

Rapper and actor DMX was sentenced to one year in prison for tax fraud for evading taxes from 2010 to 2016.

The decline in the number of IRS criminal investigators has led to a drop in cases sent to the Justice Department.

The Internal Revenue Service warns virtual currency users they need to disclose gains on their tax returns.

Scheming from coffee shops; disbarred and behind bars; AOTC on 3,000 returns; and other highlights of recent tax cases.

The Internal Revenue Service is winding down its program to entice wealthy Americans who hid money abroad to come forward and take an amnesty deal—but if you’re a tax evader, or simply clueless, don’t think you’ve been spared.