Tax fraud

Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.

The Cum-Ex scandal has robbed billions of euros from government coffers and embroiled some of Wall Street's biggest names.

Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.

The service is warning businesses to beware of schemes promoting abuse of the Employee Retention Credit.

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.

The North Carolina real estate appraiser is cooperating with prosecutors, as are five accountants who helped sell syndicated conservation easement tax breaks.

Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.

No prize in the box; slick; Pacific time; and other highlights of recent tax cases.

A group of lawmakers is worried about the emerging threat of AI in tax fraud.

Cum-Ex, a strategy that took advantage of how Germany collected dividend tax, involved multiple parties claiming refunds on a tax that was paid only once.