Tax fraud

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.

The Internal Revenue Service gave out far less money last year to tax whistleblowers than in recent years and collected much less as well, according to a new report.

The Treasury Inspector General for Tax Administration is raising the alarm about identity thieves and fraudsters with a pair of public service announcements on YouTube.

Longtime Trump Organization Chief Financial Officer Allen Weisselberg has hired a seasoned lawyer as the criminal case accusing him and the company of tax fraud gets closer to trial.

Amicable crooks; a load of kibble; what a stool; and other highlights of recent tax cases.

The stars of a long-running cable TV series were also found guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans.

Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases.

End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.

A district judge discounted claims that dementia leaves Robert Brockman, 80, unable to help his lawyers.

A busy year; must love scams; state of emergency; and other highlights of recent tax cases.

The Internal Revenue Service has been auditing fewer taxpayers since 2010, according to a new report, but audit rates have been plunging the most for higher-income taxpayers.

Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.