Tax fraud

Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.

The Criminal Investigation unit in Mexico City helped locate 79 criminals in Mexico, Belize, El Salvador, Guatemala and Honduras in the past fiscal year.

Sheldon Whitehouse, D-Rhode Island, and Roger Wicker, R-Mississippi, introduced bipartisan legislation to put more responsibility on accountants and other financial professionals to safeguard against money laundering and other crimes.

No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.

M.Y. Safra Bank must produce information to the Internal Revenue Service about customers who may have failed to pay taxes on cryptocurrency transactions through prime dealer SFOX Inc., a U.S. judge ruled.

Repeat business; bar none; installment plan; and other highlights of recent tax cases.

New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.

Federal investigators are uncovering billions of dollars in fraud tied to pandemic relief programs.

Shah was named as the mastermind of the scheme in which pension plans filed for tax returns to which they weren't entitled, because they never paid the taxes to begin with.

Kin capers; Easy money; just feeling frivolous; and other highlights of recent tax cases.