Tax fraud

Authorities probe more than a dozen of the luxury brand’s current and former executives over an alleged tax-avoidance scheme.

Guns galore; game of Chicken; an ID you can’t refuse; and other highlights of recent tax cases.

Newly appointed officials in the SB/SE Division plan to make changes in the IRS’s strategy for dealing with collections and enforcement.

Germany’s biggest tax scandal has landed the masters of the financial universe with an unflattering label: criminal organizations.

Up to 200 taxpayers who have been under audit for participating in micro-captive insurance tax schemes are receiving letters from the Internal Revenue Service.

Coming up roses; gettin’ out of Dodge; extra-judicial income; and other highlights of recent tax cases.

German authorities continued their investigations into multiple global lenders.

The IRS considers Bitcoin and other virtual currency to be property and not fiat currency.

Almost 40 percent — or some $15 trillion — of the world’s foreign direct investment is “phantom capital” designed to minimize the tax bills of multinational firms, according to a study published by the International Monetary Fund.

Fast, Quick and jailed; Complete fraud; eight figures off the books; and other highlights of recent tax cases.

Steel steal; unwise moves; fare trial; and other highlights of recent tax cases.

His boss pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros.

Criminals are sending unsolicited emails with subject lines like “Automatic Income Tax Reminder” or “Electronic Tax Return Reminder” that appear to come from the IRS.

Some advantage; Justice done; everyone needs a hobby; and other highlights of recent tax cases.

There's a new front in the agency’s burgeoning scrutiny of the crypto industry.

Renters’ rebates; nominal fees; bail fail; and other highlights of recent tax cases.

Todd and Julie Chrisley, the stars of the reality TV series “Chrisley Knows Best,” were indicted by a federal grand jury in Atlanta on charges of tax evasion, bank fraud, wire fraud and conspiracy, while their accountant Peter Tarantino was also indicted on tax-related charges Tuesday.

Different kind of bracelets; Bentleys and a rinse; ministry of fraud; and other highlights of recent tax cases.

The former chief executive officer of HSBC Holdings Plc’s Swiss private bank pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros ($1.8 billion) as French prosecutors flex their muscles to tackle white-collar crime.

HSBC Holdings Plc’s Swiss private banking unit agreed to pay about 294 million euros ($329 million) to settle a Belgian criminal probe into allegations it helped wealthy clients dodge hundreds of millions of euros in taxes.