Tax fraud

An Audi, a Porsche and a sentence; Stop and gone; bad Company; and other highlights of recent tax cases.

Proposed regulations would identify micro-captive transactions as abusive after the Supreme Court ruled against the IRS in a case two years ago involving the transactions.

A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.

The tax service released its annual list of the 12 worst tax-related scams.

Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.

Danish prosecutors allege Shah oversaw a trading scam using a loophole on dividend payouts to reap duplicate tax refunds.

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.

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.

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.