Tax fraud

The Treasury and the IRS are likely to push off a January date for firms to begin tracking data such as customers’ capital gains and losses.

The judge overseeing billionaire Robert Brockman’s tax-evasion case, the largest against an individual in U.S. history, tentatively set his trial date for Feb. 23, 2023.

The whistleblower may be getting closer to forcing French authorities to compensate her for helping uncover about $10.2 billion taxpayers stashed away in Swiss bank accounts.

Wise Plc said the Financial Conduct Authority is investigating chief executive Kristo Kaarmann almost a year after he was fined for defaulting on his taxes.

Lack of Faith; concerted and conscious; Pipe schemes; and other highlights of recent tax cases.

The celebrity lawyer also copped to a number of other counts, including wire fraud related to embezzlement.

Allen Weisselberg, facing a tax fraud trial, argued that state prosecutors are improperly trying to enforce federal laws.

Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases.

A London council is investigating U.S.-themed candy stores for millions of pounds in tax evasion and has seized over half a million pounds in counterfeit chocolate bars and vapes.

From Malta to Puerto Rico, the IRS has scoured the world for its annual ‘Dirty Dozen’ list of the worst tax schemes.