Tax fraud

Sunset for a tax scheme; $4,000 in phony refunds per return; aging badly; and other highlights of recent tax cases.

The chief executive officer of Denmark’s biggest fund will step down for allegedly trying to dodge Swiss taxes while running a unit of Nordea Bank a decade ago.

Criminals are faking tax transcripts to fool recipients into clicking on and opening documents containing malware that could infect their computers.

Walls of straw; fuel for fraud; silver and gold and evasion; and other highlights of recent tax cases.

Technology is helping special agents root out tax fraud and evasion, despite a declining workforce.

Info direct from an IRS site; $15 million in phony refunds; school’s out; and other highlights of recent tax cases.

A prosecutor at a high-profile Paris trial said UBS Group AG must be “punished” by a court for helping wealthy French clients hide money from tax authorities.

The court sided with the IRS and against the action star's legal appeal.

Ex-IRS agent gets four years; Select sentence; ticket to jail; and other highlights of recent tax cases.

The bank repeatedly attacked the credibility of witnesses and insisted it had no knowledge about clients evading taxes.