Tax fraud

Stat scam; shopping center switcheroo; what a pain; and other highlights of recent tax cases.

The Asian country’s effort to get its citizens to pay taxes by enrolling them in a lottery is delivering a big payout — for the government.

Can’t impersonate guilt; Breakthrough busted; married lawyers plead; and other highlights of recent tax cases.

Big bank shuffle; tax fraud smoked; asphalt, trees and evasion; and other highlights of recent tax cases.

Tax settlements are often scuttled when you ignore the “dissipated asset” rule.

Michael Cohen is headed to prison, pledging he will continue to spill potentially damaging information to Special Counsel Robert Mueller and other prosecutors.

Flag on the play; $7,500 in fake doctors; money funneled through the pulpit; and other highlights of recent tax cases.

The widow of a onetime Frenchman billionaire won a round of her fight against a criminal tax investigation linked to the Panama Papers leak that initially targeted her husband.

The Offshore Voluntary Disclosure Program has closed and there are new, tougher procedures in place.

Fish tales; from the general to the illegal; dinged; and other highlights of recent tax cases.