Tax fraud

The case accuses traders of earning vast sums of money from Denmark's tax authority by using a loophole on dividend payouts to reap duplicate tax refunds.

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.

The lawyer dubbed “the brain behind Cum-Ex” has been pursued by authorities for his role in the controversial tax-driven trading strategy.

The two prosecutors leading the criminal case against former President Trump’s real-estate company resigned unexpectedly.

Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.

The former president and two of his adult children must testify in the New York Attorney General’s civil probe of the Trump Organization, a state judge ruled.

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.

The U.K.’s tax watchdog seized three nonfungible tokens as part of a suspected case of value-added tax fraud worth $1.9 million.

Egregious; Time runs out; third time’s the charm; and other highlights of recent tax cases.

The service's Criminal Investigation division listed its top 10 cases for 2021, and it's a stew of tax evasion, Ponzi schemes, COVID fraud, cybercrime and more.