Tax fraud

The former president and two of his adult children must testify in the New York Attorney General’s civil probe of the Trump Organization, a state judge ruled.

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.

The U.K.’s tax watchdog seized three nonfungible tokens as part of a suspected case of value-added tax fraud worth $1.9 million.

Egregious; Time runs out; third time’s the charm; and other highlights of recent tax cases.

The service's Criminal Investigation division listed its top 10 cases for 2021, and it's a stew of tax evasion, Ponzi schemes, COVID fraud, cybercrime and more.

One slick customer; give her credit; unhappy camper; and other highlights of recent tax cases.

U.S. officials are seeking a judge’s authorization for an immediate government levy to help pay his $1.4 billion tax bill.

An airy idea of loans; did they have a deal for you; bar flies; and other highlights of recent tax cases.

Robert Brockman, who is charged with the largest criminal tax-evasion case by an individual in the U.S., asked a judge to lift an IRS 'jeopardy assessment.'

More mortgage; a different kind of co-pay; no prize inside; and other highlights of recent tax cases.