Tax fraud

Assertions in his testimony include that the president may have lied about his finances, his income and his tax situation.

$3 million in phony refunds; caretaker cares for own coffers; ‘serial fraud;’ and other highlights of recent tax cases.

A Paris court found the bank guilty of helping wealthy French clients stash undeclared funds in Swiss accounts.

The Swiss lender eschewed a settlement in a French tax investigation after failing to agree on an amount, exposing it to in-court demands from the state.

Invest until it hurts; learning the tab at sentencing; foreclosure fraud; and other highlights of recent tax cases.

Art dealer Mary Boone, the darling of New York’s throbbing downtown scene in the 1980s, made a splash last year when she pleaded guilty to a years-long tax evasion scheme. Then, instead of a prison term, she asked a judge to sentence her to running her galleries.

Not ready for Primetime; copping a plea; preying on Puerto Rico; and other highlights of recent tax cases.

The Internal Revenue Service’s Whistleblower Program made 217 awards to whistleblowers totaling $312,207,590 and collected $1,441,255,859, according to a new report.

Smoke screen; low miles but big sentence; undivine Providence; and other highlights of recent tax cases.

Invented expenses; hidden returns, client gifts; skimmed immigrants; and other highlights of recent tax cases.