Tax fraud

UBS Group is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the DOJ.

An early Bitcoin investor sentenced to two years in prison for tax fraud related to cryptocurrency sales has been ordered to disclose his secret pass codes.

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

The tax preparer known as 'the Magician' will pay $145 million in restitution.

Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.

The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.

Sanjay Shah was sentenced to 12 years in prison, the heaviest jail term handed down so far in Europe's sprawling Cum-Ex trading scandal.

Dutch treat; for the record; last Resort; and other highlights of recent tax cases.

The Internal Revenue Service is adding more features to the Tax Pro Account, Business Tax Account and Individual Online Account, and starting a new enforcement campaign.

Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.

A French unit of the Swiss lender is accused of sidelining and slashing the bonus of a former auditor who was penning a report on potentially unlawful behavior.

J'accuse; just a little boost; independent thinking; and other highlights of recent tax cases.

Captive audience; some disagreement; game of 21; and other highlights of recent tax cases.

Kai-Uwe Steck, who spilled the beans to German prosecutors and TV viewers about the Cum-Ex scandal, turned silent at a trial into his own alleged role.

Kai-Uwe Steck, one of the main collaborators with German prosecutors in their vast Cum-Ex probe, appeared in a Bonn court.

Everything must go; have con, will travel; gold rush; and other highlights of recent tax cases.

The auction house was accused of advising wealthy clients they could avoid sales taxes by falsely claiming they were buying art for resale purposes.

To the Internal Revenue Service, Roger Ver symbolizes a new target in the digital age: a crypto holder suspected of failing to pay taxes after selling tokens.

The first two pages; a Rainy day; in all modesty; and other highlights of recent tax cases.

To the mat; extra help; FACS of the case; and other highlights of recent tax cases.