Tax fraud

A British hedge fund trader said in court that he and his team did nothing illegal when receiving more than $1.3 billion\ in dividend tax refunds.

Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.

Daniel Rotta hid more than $20 million from the IRS, using "pseudonyms, complicated corporate structures and nominees" to conceal offshore assets and income.

A Brazilian-American businessman who lives in Florida was charged with using Credit Suisse Group AG, UBS Group AG and other Swiss banks to hide more than $20 million in assets from U.S. tax authorities over 35 years.

Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.

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.