Tax evasion

To the Internal Revenue Service, Roger Ver symbolizes a new target in the digital age: a crypto holder suspected of failing to pay taxes after selling tokens.

The first two pages; a Rainy day; in all modesty; and other highlights of recent tax cases.

To the mat; extra help; FACS of the case; and other highlights of recent tax cases.

Makin' a list; caught again; back to school; and other highlights of recent tax cases.

Bean scheme; jailhouse Glock; checkmate; and other highlights of recent tax cases.

Prosecutors alleged Robert Brockman controlled Point and used it to engage in the largest tax-evasion scheme by an individual in U.S. history.

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

Three people shared the award after disclosing an offshore tax-evasion scheme that spanned 15 years, enabling the IRS to collect $263 million from an unidentified individual.

Noted; loan sharks; lowering the Boomer; and other highlights of recent tax cases.

In the first half year of Inflation Reduction Act-funded enforcement, the Internal Revenue Service has recovered over $1.3 billion.

With football season now underway, the Internal Revenue Service's Criminal Investigation unit is urging taxpayers to play by the rules when it comes to sports betting.

Pushing 100 notices; nothing but the tooth; checking out; and other highlights of recent tax cases.

Fictitious relatives; countless meals; the road to Morocco; and other highlights of recent tax cases.

Kratom ka-boom; what a sport; treed; and other highlights of recent tax cases.

UBS Group AG was asked by a powerful U.S. lawmaker about whether the bank it acquired, Credit Suisse Group, failed to report an American accused of evading taxes on $350 million in income.

Go Pats; on the hook; two down; and other highlights of recent tax cases.

Action; very little cash; not from around here; and other highlights of recent tax cases.

Going pro; uneasy easements; for he has sinned; and other highlights of recent tax cases.

Cutting-edge technology could help authorities identify wrongdoing, with well over half of Turkish companies announcing outright losses or "symbolic" profits.

Gone in a Flash; all in the family; spreadsheeting it high and deep; and other highlights of recent tax cases.