Tax fraud

Host of problems; comp it; plan to fail; and other highlights of recent tax cases.

Former investment banker Martin Shields had already paid €3 million for his part in a dividend-tax refund scheme, and will now pay an extra €11 million.

Fictitious relatives; countless meals; the road to Morocco; and other highlights of recent tax cases.

The price of flame; a guy at the IRS; package deal; and other highlights of recent tax cases.

Double-dipping on wage claims and saying masks disrupted operations are just two new hallmarks of bad Employee Retention Credit claims.

Kratom ka-boom; what a sport; treed; and other highlights of recent tax cases.

UBS Group AG was asked by a powerful U.S. lawmaker about whether the bank it acquired, Credit Suisse Group, failed to report an American accused of evading taxes on $350 million in income.

Go Pats; on the hook; two down; and other highlights of recent tax cases.

The IRS warned about bad advice that's being peddled on social media promoting a bogus "Self Employment Tax Credit" and prompting unsuspecting taxpayers to file false claims for the credit.

Action; very little cash; not from around here; and other highlights of recent tax cases.