Tax fraud

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.

Roger Ver, an early crypto investor who was sometimes referred to as Bitcoin Jesus, has been charged with mail fraud, tax evasion and filing false returns.

Test your knowledge of the biggest accounting headlines of the week. No. 2 pencil not required!

Speedy sentencing; WWTF; no longer Confident; and other highlights of recent tax cases.