Tax fraud

Refuge of a scoundrel; elder care and hockey tickets; on the flyer; and other highlights of recent tax cases.

The teamwork with state and industry leaders helps reduce tax-related identity theft.

Stat scam; shopping center switcheroo; what a pain; and other highlights of recent tax cases.

The Asian country’s effort to get its citizens to pay taxes by enrolling them in a lottery is delivering a big payout — for the government.

Can’t impersonate guilt; Breakthrough busted; married lawyers plead; and other highlights of recent tax cases.

Big bank shuffle; tax fraud smoked; asphalt, trees and evasion; and other highlights of recent tax cases.

Tax settlements are often scuttled when you ignore the “dissipated asset” rule.

Michael Cohen is headed to prison, pledging he will continue to spill potentially damaging information to Special Counsel Robert Mueller and other prosecutors.

Flag on the play; $7,500 in fake doctors; money funneled through the pulpit; and other highlights of recent tax cases.

The widow of a onetime Frenchman billionaire won a round of her fight against a criminal tax investigation linked to the Panama Papers leak that initially targeted her husband.

The Offshore Voluntary Disclosure Program has closed and there are new, tougher procedures in place.

Fish tales; from the general to the illegal; dinged; and other highlights of recent tax cases.

Sunset for a tax scheme; $4,000 in phony refunds per return; aging badly; and other highlights of recent tax cases.

The chief executive officer of Denmark’s biggest fund will step down for allegedly trying to dodge Swiss taxes while running a unit of Nordea Bank a decade ago.

Criminals are faking tax transcripts to fool recipients into clicking on and opening documents containing malware that could infect their computers.

Walls of straw; fuel for fraud; silver and gold and evasion; and other highlights of recent tax cases.

Technology is helping special agents root out tax fraud and evasion, despite a declining workforce.

Info direct from an IRS site; $15 million in phony refunds; school’s out; and other highlights of recent tax cases.

A prosecutor at a high-profile Paris trial said UBS Group AG must be “punished” by a court for helping wealthy French clients hide money from tax authorities.

The court sided with the IRS and against the action star's legal appeal.