Tax fraud

Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases.

Allen Weisselberg told the jury that soon after he pleaded guilty, the firm booted him off the prestige floor on which Donald Trump worked.

Donald Trump himself was aware of allegedly abusive tax practices at his company, testimony at the criminal fraud trial of two Trump Organization business units suggested.

He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.

He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.

Vista Equity Partners founder Smith was on a list of witnesses Justice Department lawyers filed in federal court in San Francisco ahead of the trial of Houston trust lawyer Carlos Kepke.

Ex-Maple Bank CEO Wolfgang Schuck was sentenced to four years and four months by the Frankfurt Regional Court, which also convicted three colleagues.

Ouch; a lakely story; triple threat; and other highlights of recent tax cases.

The Internal Revenue Service's CI unit opened more than 2,550 criminal investigations and identified over $31 billion from tax and financial crimes.

Jurors in the Trump Organization's criminal tax fraud trial saw how longtime CFO Allen Weisselberg collected a host of perks, including a rent-free apartment.