Tax fraud

Two former bankers were convicted in Germany over Cum-Ex deals by Fortis Bank that caused €45 million ($52.7 million) of damage to the country's taxpayers.

Get down with PPP; go Huskies; and other highlights of recent tax cases.

The agency's Criminal Investigation unit also identified 112% more tax fraud from the previous year.

Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory;  and other highlights of recent tax cases.

Brazilian President Luiz Inacio Lula da Silva wants his U.S. counterpart to arrest the Florida resident accused of being the South American country's biggest tax debtor.

Extension battle goes on; flipping out; correcting clients' misinformation; and other highlights from our favorite tax bloggers.

By any other name; a different kind of clearing house; dodgy digital; and other highlights of recent tax cases.

Carcaught; a big shank; this order's definitely to go; and other highlights of recent tax cases.

Prosecutors charged a banker who worked over the Cum-Ex tax scandal, the first indictment targeting staff at a top international investment bank.

Chinese tax authorities ordered e-commerce giants to hand over sales data for the first time, in a rare move to crack down on tax evasion.

The former Met and Dodger was indicted in 1995 and pled guilty over his failure to report $350,000 in income from autographs and sales of memorabilia.

Davide Campari-Milano NV shares fell after Italian prosecutors ordered the seizure of around €1.3 billion ($1.5 billion) in shares from the holding company that controls the drinks maker.

Prosecutors agreed to dismiss the indictment against Ver, who admitted that he failed to pay all the taxes that he owed to the IRS on the sale of Bitcoin after he renounced his U.S. citizenship.

Just forgot; no trust at all; Exterior design; and other highlights of recent tax cases.

Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases.

The decision is a blow to the efforts of the Danish tax agency, known as Skat, to $1.9 billion it said it lost to hedge funds and traders.

Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases.

The Swiss bank settled the long-running tax evasion case in France for less than a fifth of the original fine.

Reality bites; can buy you love; community mistrust; and other highlights of recent tax cases.

License to steal; roll the Tape; Kings and Queens and cons; and other highlights of recent tax cases.