Tax fraud

Donald Trump, his older sons and his daughter Ivanka are among those who may be called to testify.

"ERC mills" are encouraging applications for the tax credit from businesses that may not qualify for the pandemic relief program.

One of Donald Trump's most loyal deputies will testify against the Trump Organization, in a trial that threatens to reveal the inner workings of the real estate empire.

The deal brings to an end the investigation into suspicions of laundering of tax fraud proceeds.

Credit Suisse Group AG will aim to settle a tax fraud and money laundering case in France on Monday that saw coordinated raids in five countries from Australia to the U.K.

Thanks, cuz; golf fees but no income; the mix master; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been working with the Justice Department to uncover billions of dollars in fraud related to pandemic relief programs.

COVID cons; no IRA, no school, no problem; plane stealing; and other highlights of recent tax cases.

While it's true that many companies qualify for the employee retention tax credit, there is significant concern about abuse and fraud.

Run but can't hide; lack of support; Romanian holiday; and other highlights of recent tax cases.

The Criminal Investigation unit in Mexico City helped locate 79 criminals in Mexico, Belize, El Salvador, Guatemala and Honduras in the past fiscal year.

Sheldon Whitehouse, D-Rhode Island, and Roger Wicker, R-Mississippi, introduced bipartisan legislation to put more responsibility on accountants and other financial professionals to safeguard against money laundering and other crimes.

No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.

M.Y. Safra Bank must produce information to the Internal Revenue Service about customers who may have failed to pay taxes on cryptocurrency transactions through prime dealer SFOX Inc., a U.S. judge ruled.

Repeat business; bar none; installment plan; and other highlights of recent tax cases.

New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.

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.