Tax fraud

Sanjay Shah was sentenced to 12 years in prison, the heaviest jail term handed down so far in Europe's sprawling Cum-Ex trading scandal.

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.

J'accuse; just a little boost; independent thinking; and other highlights of recent tax cases.

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

Kai-Uwe Steck, who spilled the beans to German prosecutors and TV viewers about the Cum-Ex scandal, turned silent at a trial into his own alleged role.

Kai-Uwe Steck, one of the main collaborators with German prosecutors in their vast Cum-Ex probe, appeared in a Bonn court.

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