Tax fraud

Disorder in the court; fines that didn’t stick; logo a no-go; and other highlights of recent tax cases.

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.

The billionaire facing the largest U.S. tax-evasion case against an individual slammed the Internal Revenue Service for emptying his wife’s bank account as it seeks to collect $1.45 billion from him.

Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.

The CI division has conducted more than 660 investigations over the past two years.

A former IRS employee pleaded guilty to tax evasion after the IRS accused him of filing false tax returns and providing fabricated records in an effort to obstruct a tax audit.

The billionaire faces the largest U.S. tax-evasion case against an individual, and a 'jeopardy assessment' from the service.

Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases.

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.

The New Jersey Society of CPAs is warning residents to beware of potential fraud from scammers asking for donations to bogus nonprofits raising money for Ukraine relief.

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.