Tax evasion

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.

The revenue service accused Binance of nonpayment of VAT and company income tax, failure to file returns, and complicity in aiding customers to evade taxes.

The Internal Revenue Service has updated its whistleblower award form for tipping off the IRS about tax violations and applying for a monetary reward for the information.