Tax fraud

The two have been subpoenaed by New York authorities probing whether their father's real-estate business manipulated the value of key assets.

Keep it in the black; employment shuffle; distrust; and other highlights of recent tax cases.

Mortgaged to the hilt; pocketing the difference; prison schmison; and other highlights of recent tax cases.

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.

A French court of appeals upheld a 2019 finding that the bank had illegally helped clients hide money, but levied less than half the original penalty.

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

The Wildenstein family’s most vociferous critic stands accused of something she has denounced all along — tax evasion.

The government has worked hard over the past decade to stop Americans from hiding bank accounts offshore. But not hard enough.

Mary Trump said her uncle’s lawsuit over her role as a source for a report on the former president’s tax avoidance violates a law against frivolous litigation.

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

Matthew Calamari's lawyer says he won’t be charged in a tax-fraud case in which the company and its longtime CFO have already been indicted.

Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases.

Prosecutors have argued that Robert Brockman, charged in the largest evasion case in U.S. history, has been exaggerating his condition.

The former bankers have told criminal investigators the bank is still helping U.S. clients hide accounts, even after paying $2.6 billion in penalties and promising to stop the practice.

The “quarterback” of billionaire Robert Brockman’s medical team testified that the 80-year-old Texas software mogul is moderately demented and getting worse.

Too much for the man; just sign here; candid con; and other highlights of recent tax cases.

A U.K. lawyer who got immunity from prosecution said that his former boss, Robert Brockman, did not commit tax evasion.

A lawyer who questioned the software billionaire in an antitrust lawsuit supported prosecutors who fake dementia to avoid trial on tax-evasion charges.

In 2018, when federal agents raided the Bermuda home of his trust manager, leading ultimately to Robert Brockman’s indictment on charges of evading taxes on $2 billion, prosecutors say he began assembling evidence that his mind was failing. If true, he could be excused from standing trial in the largest such case in U.S. history.

Broken Link; pit stopped; c’mon, Man; and other highlights of recent tax cases.