Tax fraud

A French court of appeals upheld a 2019 finding that the bank had illegally helped clients hide money, but levied less than half the original penalty.

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

The Wildenstein family’s most vociferous critic stands accused of something she has denounced all along — tax evasion.

The government has worked hard over the past decade to stop Americans from hiding bank accounts offshore. But not hard enough.

Mary Trump said her uncle’s lawsuit over her role as a source for a report on the former president’s tax avoidance violates a law against frivolous litigation.

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

Matthew Calamari's lawyer says he won’t be charged in a tax-fraud case in which the company and its longtime CFO have already been indicted.

Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases.

Prosecutors have argued that Robert Brockman, charged in the largest evasion case in U.S. history, has been exaggerating his condition.

The former bankers have told criminal investigators the bank is still helping U.S. clients hide accounts, even after paying $2.6 billion in penalties and promising to stop the practice.