Tax evasion

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.

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.