Tax fraud

The bank admitted that it helped hundreds of American clients hide more than $1 billion in assets from the Internal Revenue Service and agreed to pay $192.4 million to resolve a decade-long U.S. tax investigation.

Her (dis)Honor; fenced in; death and taxes; and other highlights of recent tax cases.

The agency's number of investigations in 2019 continued a general downward trend over the last few years, according to CI's 100th annual report.

Not to worry; oh, brother; Crown and out; and other highlights of recent tax cases.

ABN Amro NV became the latest bank to have its offices raided by German authorities over a widening tax scandal, adding to the lender’s woes after it was recently the subject of a money-laundering probe in the Netherlands.

Losing bets; out on a limb; Perfect no more; and other highlights of recent tax cases.

Certain land donation deals that get hefty tax deductions will be under tighter scrutiny from Internal Revenue Service auditors.

Leaders of tax enforcement authorities from the U.S., Australia, Canada, the Netherlands and the United Kingdom met this week to discuss ways to deal with tax crimes and tax evasion, particularly involving cryptocurrency.

Salon scam; Mr. Guilty; secret identity; and other highlights of recent tax cases.

Off by $24 million; hard lessons; authentic fake; and other highlights of recent tax cases.

The Internal Revenue Service is cautioning taxpayers and tax professionals to beware of a new twist on an old scam.

Bad intentions; all adults here; pool party; and other highlights of recent tax cases.

Over the last few years, captive insurance has become the tax shelter du jour for accountants and wealth planners looking to find ways to help their small business owner clients reduce their tax exposures. Now the IRS is cracking down on the scheme.

French toast; unsportsmanlike conduct; nailed; and other highlights of recent tax cases.

Everybody out of the Pool; dying Embers; the House falls; and other highlights of recent tax cases.

The Internal Revenue Service could make better use of its data to ferret out abusive tax schemes involving charities and other tax-exempt groups, including syndicated conservation easements, according to a new report.

A TIGTA report found the IRS has trouble telling good claims from bad.

That’s Almorli; uniform justice; the cookie crumbles; and other highlights of recent tax cases.

Mr. Unfreeze; Discount miscount; pity me, pity me; and other highlights of recent tax cases.

The Internal Revenue Service released a new set of tax gap estimates for tax years 2011, 2012 and 2013, indicating the tax compliance rate is mostly unchanged from previous years.