Tax fraud

Fictions and ghosts; Indian connection; pulled over; and other highlights of recent tax cases.

The 49-year-old ran the group's Portuguese unit when the alleged acts of corruption, money laundering and tax fraud took place.

Good-bye, sailor; concrete evidence; lack of protection; and other highlights of recent tax cases.

More and more fraudsters are impersonating the IRS, so taxpayers need to know how to tell the difference, and what to do if someone tries to scam them.

The former Swiss bank exec pled guilty in a Manhattan court to using the 'Singapore Solution.'

Get with the Program; root causes; significant others; and other highlights of recent tax cases.

'In reality, I didn't want to know the whole truth,' the Freshfields lawyer told the judges at his Frankfurt trial.

Under Development; lack of security; CI at work; and other highlights of recent tax cases.

The latest indictment against the president's son accuses him of avoiding taxes while living lavishly, including withdrawing $1.66 million in cash over a four-year period.

The service is sending 20,000 disallowance letters, with more action and a voluntary disclosure program coming.