Tax evasion

Testifying at a London court from a Danish prison via a video call, Sanjay Shah insisted that his controversial so-called Cum-Ex trades were lawful and that any rumors circulated in the industry were merely due to jealousy.

There is still a dispute between the defense and government as to whether Bryan Waugh knowingly engaged in insider trading using information Joe Lewis provided.

Bodies of evidence; the Ultimate crime; one expensive ghost; and other highlights of recent tax cases.

$300 a scam; dead wrong; permanent problem; and other highlights of recent tax cases.

Roger Ver, an early crypto investor who was sometimes referred to as Bitcoin Jesus, has been charged with mail fraud, tax evasion and filing false returns.

Speedy sentencing; WWTF; no longer Confident; and other highlights of recent tax cases.

The Internal Revenue Service's criminal investigators have been on the lookout for tax evasion by businesses that don't pay employment taxes.

Speedy decision; trouble in paradise; diplomatic imbecility; and other highlights of recent tax cases.

Disunion; cell phones; only the lonely; and other highlights of recent tax cases.

Chief culprit; tag, you're it; trust them not; and other highlights of recent tax cases.