Tax fraud

The Swiss bank continues to help rich Americans hide assets from the IRS nearly a decade after a unit pleaded guilty to tax-evasion conspiracy, the Senate Finance Committee said.

Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.

The service's Criminal Investigation unit investigated 975 tax and money laundering cases related to COVID-19 with fraud totaling $3.2 billion.

DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.

Every year without fail, cybercriminals take advantage of tax season to steal money from innocent people trying to be good citizens.

Over-dependency; from one cell to another; the wrong kind of thinking green; and other highlights of recent tax cases.

The short-seller allegations against billionaire Gautam Adani are once again reviving questions about the country's role as a tax haven for India's tycoons.

The Internal Revenue Service is cautioning taxpayers to beware of a new scam involving the withholding form.

Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.

The service's Criminal Investigation division plans to cast a spotlight on tax scams and fake charities.