Tax evasion

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.

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.