Tax fraud

Keep it in the black; employment shuffle; distrust; and other highlights of recent tax cases.

Mortgaged to the hilt; pocketing the difference; prison schmison; and other highlights of recent tax cases.

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.

A French court of appeals upheld a 2019 finding that the bank had illegally helped clients hide money, but levied less than half the original penalty.

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

The Wildenstein family’s most vociferous critic stands accused of something she has denounced all along — tax evasion.

The government has worked hard over the past decade to stop Americans from hiding bank accounts offshore. But not hard enough.

Mary Trump said her uncle’s lawsuit over her role as a source for a report on the former president’s tax avoidance violates a law against frivolous litigation.

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

Matthew Calamari's lawyer says he won’t be charged in a tax-fraud case in which the company and its longtime CFO have already been indicted.