Tax evasion

Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.

Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.

Officials are weighing whether the bank — now owned by UBS — breached a 2014 plea deal in which it paid $2.6 billion and admitted helping Americans evade taxes.

UBS Group is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the DOJ.

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.

The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.

Dutch treat; for the record; last Resort; and other highlights of recent tax cases.

The Internal Revenue Service is adding more features to the Tax Pro Account, Business Tax Account and Individual Online Account, and starting a new enforcement campaign.

Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.

A French unit of the Swiss lender is accused of sidelining and slashing the bonus of a former auditor who was penning a report on potentially unlawful behavior.

Captive audience; some disagreement; game of 21; and other highlights of recent tax cases.

Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.

The auction house was accused of advising wealthy clients they could avoid sales taxes by falsely claiming they were buying art for resale purposes.

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.