Tax fraud

Secret records; cashed out; relatives, acquaintances and Social Security numbers; and other highlights of recent tax cases.

About 80 former and current employees of Deutsche Bank AG are suspects in an investigation by German prosecutors into an alleged tax fraud, according to a person familiar with the matter.

Contemptible; an extensive history; energy crisis; and other highlights of recent tax cases.

A onetime business partner of Donald Trump’s hotel management company claimed in a court filing that the president’s firm evaded income taxes on a project in Panama and under-reported employee salaries there.

Stimulation; with a bullet; self-description and misrepresentation; and other highlights of recent tax cases.

An Inspector General report says the service isn’t doing as much as it could to encourage reporting tax fraud.

Flag on the play; range of misdeeds; economic development; and other highlights of recent tax cases.

A federal court in Texas is allowing the IRS to learn the identities of clients it suspects of structuring offshore entities to avoid U.S. taxes.

A CPA from New York has been sentenced to 14 months in prison for filing a tax return in his own name that contained materially false information.

Hidden fees; Maxed out; inhuman services; and other highlights of recent tax cases.

Various EFINs; Mr. Plow; toothsome; and other highlights of recent tax cases.

The House Ways and Means Committee held a hearing Thursday to examine what's behind the estimated gap of approximately $460 billion between taxes owed and actually paid.

Broker busted; bad habits; home of the braid; and other highlights of recent tax cases.

The world’s wealthy are increasingly on the move.

Aggravating factors; a big dig; steal of the Century; and other highlights of recent tax cases.

An ideologically divided U.S. Supreme Court gave businesses more power to channel disputes into individual arbitration proceedings, siding with a lighting retailer trying to prevent its employees from pressing group claims stemming from a phishing attack.

Two decades and tens of millions; bank error; dirty deal; and other highlights of recent tax cases.

This tax day, tax evasion has topped $400 billion dollars.

Nearly half of Americans fail to check whether their tax preparer includes their PTIN and signs their return, putting them at risk of being scammed, according to a new survey.

Higher education; tough stains; don’t Betta on it; and other highlights of recent tax cases.