Tax fraud

A French unit of the Swiss lender is accused of sidelining and slashing the bonus of a former auditor who was penning a report on potentially unlawful behavior.

J'accuse; just a little boost; independent thinking; and other highlights of recent tax cases.

Captive audience; some disagreement; game of 21; and other highlights of recent tax cases.

Kai-Uwe Steck, who spilled the beans to German prosecutors and TV viewers about the Cum-Ex scandal, turned silent at a trial into his own alleged role.

Kai-Uwe Steck, one of the main collaborators with German prosecutors in their vast Cum-Ex probe, appeared in a Bonn court.

Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.

The auction house was accused of advising wealthy clients they could avoid sales taxes by falsely claiming they were buying art for resale purposes.

To the Internal Revenue Service, Roger Ver symbolizes a new target in the digital age: a crypto holder suspected of failing to pay taxes after selling tokens.

The first two pages; a Rainy day; in all modesty; and other highlights of recent tax cases.

To the mat; extra help; FACS of the case; and other highlights of recent tax cases.

The Georgia accountants were sentenced to periods of supervised release and have to pay millions in restitution.

Makin' a list; caught again; back to school; and other highlights of recent tax cases.

Unaltered behavior; playing chicken; out on a rail; and other highlights of recent tax cases.

A senate hearing; lack of Unity; that ain't chicken feed; and other highlights of recent tax cases.

Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.

Bean scheme; jailhouse Glock; checkmate; and other highlights of recent tax cases.

Prosecutors alleged Robert Brockman controlled Point and used it to engage in the largest tax-evasion scheme by an individual in U.S. history.

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

The Internal Revenue Service cautioned taxpayers to steer clear of promoters who claim their services are needed to handle unpaid debts, saying such businesses often charge excessive fees and often produce no results.

Three people shared the award after disclosing an offshore tax-evasion scheme that spanned 15 years, enabling the IRS to collect $263 million from an unidentified individual.