Tax fraud

Steel steal; unwise moves; fare trial; and other highlights of recent tax cases.

His boss pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros.

Criminals are sending unsolicited emails with subject lines like “Automatic Income Tax Reminder” or “Electronic Tax Return Reminder” that appear to come from the IRS.

Some advantage; Justice done; everyone needs a hobby; and other highlights of recent tax cases.

There's a new front in the agency’s burgeoning scrutiny of the crypto industry.

Renters’ rebates; nominal fees; bail fail; and other highlights of recent tax cases.

Todd and Julie Chrisley, the stars of the reality TV series “Chrisley Knows Best,” were indicted by a federal grand jury in Atlanta on charges of tax evasion, bank fraud, wire fraud and conspiracy, while their accountant Peter Tarantino was also indicted on tax-related charges Tuesday.

Different kind of bracelets; Bentleys and a rinse; ministry of fraud; and other highlights of recent tax cases.

The former chief executive officer of HSBC Holdings Plc’s Swiss private bank pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros ($1.8 billion) as French prosecutors flex their muscles to tackle white-collar crime.

HSBC Holdings Plc’s Swiss private banking unit agreed to pay about 294 million euros ($329 million) to settle a Belgian criminal probe into allegations it helped wealthy clients dodge hundreds of millions of euros in taxes.