Tax fraud

Robert Brockman, a software billionaire facing a record U.S. tax-fraud indictment, has been released from a Houston-area hospital where he spent two weeks as his health deteriorates.

German prosecutors are carried out the raid as part of their wider probe into the Cum-Ex scandal that robbed taxpayers of billions of euros.

Reclamation rip-off; Congolese con; flip this; and other highlights of recent tax cases.

A judge ruled that Donald Trump is in contempt of court for failing to turn over records in New York’s probe into asset valuations at his real estate company.

No account; unnamed and unregistered; on standby — for jail; and other highlights of recent tax cases.

The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases.

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.

Researchers are seeing a new type of phishing attack embedded within documents sent via email to tax professionals.

Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.

New York Attorney General Letitia James has accused the auction house in a 2020 lawsuit of helping a wealthy shipping executive avoid paying taxes on artwork he purchased.