Tax fraud

The legal team for an attorney accused of helping Smith evade taxes indicated it will challenge his credibility if he testifies as a prosecution witness.

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases.

The controversial Cum-Ex scandal robbed taxpayers of billions of euros.

According to the lawsuit, Michael Saylor avoided paying taxes since 2005 by fraudulently claiming to be a resident of lower-tax jurisdictions, including Virginia and Florida.

The next time you take a plunge in a private pool in France, the tax-man may be watching.

Turn Two-timer; framed; the 30% solution; and other highlights of recent tax cases.

Rich Americans are hiding "vast amounts of income" from the Internal Revenue Service by exploiting a "deeply troubling" loophole in FATCA, according to a Senate report.

Michael Cohen, who was sentenced to three years in prison for violating campaign-finance laws for the former president, criticized New York prosecutors for their leniency with a former colleague.

The chair of the Ways & Means Oversight subcommittee sent a letter asking for details from the IRS on how it will enforce tax law with new funding.

Hormones run wild; Ricky lost that number; asphalt bungle; and other highlights of recent tax cases.

Allen Weisselberg's plea is the latest blow to former President Donald Trump.

Weisselberg and the Trump Organization were accused of conspiring to avoid income taxes by giving some employees perks that weren't reported to state tax authorities.

The defendants argued that state prosecutors had no authority to bring charges for alleged avoidance of federal income tax and suggested that some of the perks could be characterized as "gifts."

Self abuse; sufferin' sovereigns; 1 more thing 2 do; and other highlights of recent tax cases.

The summonses are part of a broader effort by U.S. lawmakers and regulators, including the SEC and the CFTC, to extend their oversight to crypto trading.

Donald Trump is taking the Fifth as he sits for a deposition on a probe into potentially fraudulent valuations.

A multibillionaire software entrepreneur and investor who was indicted in a landmark tax-evasion case has died at 81.

One sentence at a time; comp con; D.A. cleared; and other highlights of recent tax cases.

The IRS used 84 selection filters last year to ferret out identity theft on business tax returns during the pandemic.