Tax fraud

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.

One slick customer; give her credit; unhappy camper; and other highlights of recent tax cases.

U.S. officials are seeking a judge’s authorization for an immediate government levy to help pay his $1.4 billion tax bill.

An airy idea of loans; did they have a deal for you; bar flies; and other highlights of recent tax cases.

Robert Brockman, who is charged with the largest criminal tax-evasion case by an individual in the U.S., asked a judge to lift an IRS 'jeopardy assessment.'

More mortgage; a different kind of co-pay; no prize inside; and other highlights of recent tax cases.

New York’s attorney general asked a judge to order Donald Trump and two of his adult children to testify under oath as part of a civil probe.

It’s one of the hottest corners of crypto — and now the U.S. government wants its share of the profits.

ITS over; bad chemistry; international intrigue; and other highlights of recent tax cases.

Seven digits short; Miami vice; nice going, Ace; and other highlights of recent tax cases.

The two have been subpoenaed by New York authorities probing whether their father's real-estate business manipulated the value of key assets.

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.