Tax evasion

Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases.

Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases.

By any other name; poor Service; a saga continues; and other highlights of recent tax cases.

Morgan Stanley denied allegations by the Dutch Public Prosecution Service that it evaded tax on almost $1 billion worth of dividends more than a decade ago.

President Donald Trump is granting pardons to reality television stars Todd and Julie Chrisley, who were convicted of fraud and tax evasion.

Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.

An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases.

The Internal Revenue Service has been conducting "sweeps" in recent years to uncover cases where high-income people have not been filing taxes.

A Swiss bank that UBS bought helped rich Americans evade taxes even after pledging to stop the practice.

IRS happenings; minimal talk of de minimis; new blog on the block; and other highlights from our favorite tax bloggers.

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

A Brazilian-American businessman became the second former Credit Suisse client to plead guilty within the last week to hiding millions of dollars in assets.

Family plot; past and present; fat chance; and other highlights of recent tax cases.

Gilda Rosenberg, a Florida businesswoman, admitted in a Miami federal court that she conspired to defraud the U.S., evade taxes and fail to file FBARs.

Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.

Cutting IRS staffing in half over the next 10 months would mean less help and longer waits for taxpayers and let wealthy tax cheats escape paying what they owe.

Checked out; nothing's free; some days the Bear gets you; and other highlights of recent tax cases.

Careless; the PTIN shuffle; time for Time; and other highlights of recent tax cases.

Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.