Tax fraud

Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases.

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.

The New Jersey Society of CPAs is warning residents to beware of potential fraud from scammers asking for donations to bogus nonprofits raising money for Ukraine relief.

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.

A major promoter of land conservation deals and six others were indicted as the IRS escalated a crackdown on what it says are fraudulent syndicated deals.

The case accuses traders of earning vast sums of money from Denmark's tax authority by using a loophole on dividend payouts to reap duplicate tax refunds.

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.

The lawyer dubbed “the brain behind Cum-Ex” has been pursued by authorities for his role in the controversial tax-driven trading strategy.

The two prosecutors leading the criminal case against former President Trump’s real-estate company resigned unexpectedly.

Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.