Tax fraud

A GAO report has several suggestions for decreasing the difference between taxes owned and taxes paid.

Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.

Olearius was the first senior banker charged for allegedly taking part in a controversial tax dividend scandal that cost German taxpayers billions of euros.

See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases.

Billionaire Bernard Arnault's LVMH lost the latest round in its court battle against French tax officials who raided the luxury-goods firm's Paris headquarters to gather evidence for a case.

Pruned; car trouble; bad bets; and other highlights of recent tax cases.

Prosecutors have told Allen Weisselberg, who is serving a jail sentence for tax fraud, that they are prepared to file new charges against him.

Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.

Authorities carried out raids across the country, including searches of a top tax official and a former head of military procurement.

The vulnerability of the Social Security number isn't helping, either.