Tax fraud

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

The athlete will be able to avoid a prison sentence with the plea deal.

Phony debts; dead wrongs; all ‘zeros’; and other highlights of recent tax cases.

Condo bunco; life goes on; heavy metals; and other highlights of recent tax cases.

A private bank under investigation in Germany over a series of controversial tax deals has opened a new legal front.

Swiss prosecutors are seeking a four-year prison term for a former UBS Group AG employee accused of breaking bank secrecy laws after he allegedly stole client data and sold the information to German tax authorities.

In a series of tweets, the businessman announced he has not filed a tax return for eight years, calling taxation “theft” and “illegal.”

The nation’s super-rich are running for cover on concern the government will make up the shortfall by going after the wealthy.

Refuge of a scoundrel; elder care and hockey tickets; on the flyer; and other highlights of recent tax cases.

The teamwork with state and industry leaders helps reduce tax-related identity theft.