Tax fraud

The customers include a Brazilian businessman whose Florida residence was raided by the IRS and a Colombian family featured in a Senate report about the bank's role in tax evasion schemes.

Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.

A British hedge fund trader pleaded guilty to allegations he helped swindle Denmark out of about 8.4 billion kroner ($1.2 billion) in a massive Cum-Ex scandal that rocked the Nordic country.

The tax authority is drafting final regulations that would require crypto brokers, including exchanges, to report detailed information on their clients' transactions.

The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.

Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.

The Internal Revenue Service's Criminal Investigation unit has been investigating bogus claims for the Employee Retention Credit and educating tax pros about the problems they can encounter.

Not a lot of Latitude; the cupboards are bare; lots of energy; and other highlights of recent tax cases.

The IRS is warning practitioners about a tactic that recurs every tax season.

The Lady in fed; an education in fraud; dependent-happy; and other highlights of recent tax cases.

The Internal Revenue Service issued a warning about a new scam email this tax season pretending to come from tax software providers asking for the preparer's Electronic Filing Identification Number.

Mule the merrier; cashing out; going for the gold; and other highlights of recent tax cases.

An ex-Freshfields Bruckhaus Deringer partner who helped top investment banks navigate the Cum-Ex trading strategy behind Europe's biggest tax scandal was sentenced to three and a half years in prison.

GUILTY4EVER; lack of security; just trust me; and other highlights of recent tax cases.

Shocking behavior; mother's day; Ferrari mad; and other highlights of recent tax cases.

Hunter Biden may face trial this summer in the middle of his father's election campaign after pleading not guilty to charges that he failed to pay taxes on millions of dollars in income from foreign businesses.

Not so amusing; in the rough; interior designs; and other highlights of recent tax cases.

The Washington, D.C., Attorney General's office accused the tax prep chain of illegally overcharging thousands of residents and misleading consumers.

Jack Fisher, 71, pioneered an industry that gave inflated tax deductions to syndicates of investors who promised not to develop land.

The Internal Revenue Service is cautioning tax pros about an uptick it's already starting to see this year.