Tax fraud

Bad apples; sham on you; yet another emergency; and other highlights of recent tax cases.

Collared; gone deep; to protect and disserve; and other highlights of recent tax cases.

President Biden's son had been scheduled to go on trial on June 20 on charges he failed to pay $1.4 million in taxes from 2016 to 2019.

Testifying at a London court from a Danish prison via a video call, Sanjay Shah insisted that his controversial so-called Cum-Ex trades were lawful and that any rumors circulated in the industry were merely due to jealousy.

This beauty's a steal; what a Lady; medical miscreants; and other highlights of recent tax cases.

There is still a dispute between the defense and government as to whether Bryan Waugh knowingly engaged in insider trading using information Joe Lewis provided.

The Internal Revenue Service cautioned consumers to beware of inaccurate advice which prompted thousands of taxpayers to file overblown claims and held up their refunds.

Bodies of evidence; the Ultimate crime; one expensive ghost; and other highlights of recent tax cases.

An interpreter for the Los Angeles Dodgers star has agreed to plead guilty to criminal charges including filing a false tax return after secretly transferring about $17 million from the player's account to pay off gambling debt.

$300 a scam; dead wrong; permanent problem; and other highlights of recent tax cases.