Tax fraud

Federal investigators are uncovering billions of dollars in fraud tied to pandemic relief programs.

Shah was named as the mastermind of the scheme in which pension plans filed for tax returns to which they weren't entitled, because they never paid the taxes to begin with.

Kin capers; Easy money; just feeling frivolous; and other highlights of recent tax cases.

A survey by the ACCA and IFAC revealed divergent attitudes worldwide.

The legal team for an attorney accused of helping Smith evade taxes indicated it will challenge his credibility if he testifies as a prosecution witness.

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases.

The controversial Cum-Ex scandal robbed taxpayers of billions of euros.

According to the lawsuit, Michael Saylor avoided paying taxes since 2005 by fraudulently claiming to be a resident of lower-tax jurisdictions, including Virginia and Florida.

The next time you take a plunge in a private pool in France, the tax-man may be watching.