Tax fraud

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.

A major promoter of land conservation deals and six others were indicted as the IRS escalated a crackdown on what it says are fraudulent syndicated deals.

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.