Tax fraud

The real punishment lies in the potential long-term blowback to the former president's business, going beyond reputational damage to freezing it out of coveted deals, bank loans and government contracts.

Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases.

The man who oversaw the finances at Trump's companies for decades will immediately head to jail after being sentenced to five months for tax fraud.

U.S. prosecutors charged a French national with defrauding buyers of his "Mutant Ape Planet" non-fungible tokens, alleging he duped investors out of more than $2.9 million in cryptocurrency.

Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.

Villa Ripoff; school's really out; indictment to Injury; and other highlights of recent tax cases.

What a load; slip and falls; bless this cell; and other highlights of recent tax cases.

Dozens of audit triggers litter Donald Trump's tax returns, according to Congress's top nonpartisan tax lawyers.

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.

The judge found the business had disobeyed three orders he issued as part of a grand jury investigation led by the Manhattan district attorney's office.