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Luxembourgs criminal court handed out suspended jail terms and fines to former PricewaterhouseCoopers staffers Antoine Deltour and Raphael Halet for their role in the so-called LuxLeaks scandal.
June 29 -
Some of our favorite examples of tax and accounting professionals breaking bad
June 28
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The Internal Revenue Service held a meeting Tuesday of its Security Summit members to discuss progress on combating identity theft-related tax refund fraud this past tax season along with plans for next year.
June 28 -
Oil-industry investor Morris Zukerman faces more than seven years in prison after pleading guilty to federal charges of evading more than $40 million in taxes.
June 28 -
A roundup of some of our favorite recent tax fraud cases.
June 26 -
The Internal Revenue Service has closed down its electronic filing PIN tool after noticing suspicious activity.
June 24 -
Identity thieves are continuing to target taxpayers despite the Internal Revenue Services efforts to better authenticate taxpayers, according to a new report.
June 23 -
UBS Group AG has ended a legal fight with the Internal Revenue Service, agreeing to hand over records on an American clients account in Singapore as U.S. authorities seek to move beyond Switzerland in their fight against offshore tax evasion.
June 23 -
A former Credit Suisse Group AG banker pleaded guilty to helping Americans evade taxes, admitting his role after spending the past five years as a fugitive.
June 23 -
A roundup of our favorite recent tax fraud cases.
June 17
