Tax evasion

Former Warburg banker Christian Olearius has been found permanently unfit to stand trial, so the court dropped the case.

No relief in sight; just plane crooked; no fool like a gold fool; and other highlights of recent tax cases.

Tigran Gambaryan is accused alongside the company of charges including nonpayment of value-added tax and corporate income tax, and complicity in aiding customers to evade taxes through its platform.

The Washington, D.C., attorney general sued Michael Saylor in 2022, alleging the crypto billionaire had failed to pay more than $25 million in taxes.

President Biden's son had been scheduled to go on trial on June 20 on charges he failed to pay $1.4 million in taxes from 2016 to 2019.

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.

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.

Dan Rotta, 77, was charged in Miami with hiding assets from the IRS in two dozen secret Swiss accounts between 1985 and 2020.

The gang's all here; not in good hands; lack of redemption; and other highlights of recent tax cases.

Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.