Tax fraud

Stonewalled; cashing out; trailer trash; and other highlights of recent tax cases.

Henry Gabay, founder of the now-defunct Duet Group, told a German court that he's innocent and that the Cum-Ex charges against him are built on lies.

A different kind of term; hard labor; Niagara fall; and other highlights of recent tax cases.

Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.

The Internal Revenue Service is cracking down on the use of employee stock ownership plans as a way to avoid taxes.

An Israeli startup that's advised by former IRS officials is using artificial intelligence to fight financial crimes.

Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.

Despite repeated encouragement by his accountant, Biden never signed or submitted his returns.

Several tax lawyers said agents may have gone too far by looking for crimes in transactions that promoters promised were permissible under a 2011 tax treaty.

Tax experts testified during a hearing about the Employee Retention Credit and the issues they and their clients are facing.