Tax fraud

Where there’s smoke; FedEx con; the bank of me me me; and other highlights of recent tax cases.

Tag, you’re it; daddy’s little nominee; across state lines; and other highlights of recent tax cases.

Riviera rip-off; questionable deductions; fled the country; and other highlights of recent tax cases.

Fraudsters have been even more active since the start of the pandemic, and many are targeting nonprofits.

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.

Dutch treat; ain’t no Sunshine; the trouble with truffles; and other highlights of recent tax cases.

World leaders, celebrities and more used hundreds of thousands of shell companies in Panama to hide their assets and take advantage of accounting and tax loopholes.

TCS Group founder Oleg Tinkov pleaded guilty in a 2013 case that accused him of concealing assets.

Prosecutors want more time to gather more evidence from overseas against Novatek exec Mark Gyetvay.

Grossly underreported; unreal estate; auction closed; and other highlights of recent tax cases.

A Swiss firm and five bankers were charged with tax fraud conspiracy for allegedly helping hide $60 million in assets.

A review found 8,332 individual international 2018 returns filed with potentially erroneous or fraudulent refunds that weren’t identified.

New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.

Novatek PJSC shares dropped after the arrest of deputy CEO Mark Gyetvay on tax charges in the U.S.

That’s a lot of dimes; divided she fell; mom made me do it; and other highlights of recent tax cases.

Barely any business; happy to take a check; second time’s the charm; and other highlights of recent tax cases.

Mr. Coins; a whole book of numbers; lack of horse sense; and other highlights of recent tax cases.

A new government report says more funding for the IRS is the solution to the tax gap.

Everybody’s All-American thief; getting a new kind of number; out of a job; and other highlights of recent tax cases.

The founder of Renaissance Technologies and his colleagues will pay billions to resolve one of the biggest tax disputes in U.S. history.