Tax fraud

Condo bunco; life goes on; heavy metals; and other highlights of recent tax cases.

A private bank under investigation in Germany over a series of controversial tax deals has opened a new legal front.

Swiss prosecutors are seeking a four-year prison term for a former UBS Group AG employee accused of breaking bank secrecy laws after he allegedly stole client data and sold the information to German tax authorities.

In a series of tweets, the businessman announced he has not filed a tax return for eight years, calling taxation “theft” and “illegal.”

The nation’s super-rich are running for cover on concern the government will make up the shortfall by going after the wealthy.

Refuge of a scoundrel; elder care and hockey tickets; on the flyer; and other highlights of recent tax cases.

The teamwork with state and industry leaders helps reduce tax-related identity theft.

Stat scam; shopping center switcheroo; what a pain; and other highlights of recent tax cases.

The Asian country’s effort to get its citizens to pay taxes by enrolling them in a lottery is delivering a big payout — for the government.

Can’t impersonate guilt; Breakthrough busted; married lawyers plead; and other highlights of recent tax cases.