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.

A political headache is mounting for the White House and Democrats as the 2024 campaign ramps up.

A world view; muscle head; in the hunt; and other highlights of recent tax cases.

The Internal Revenue Service is continuing to combat scammers and promoters encouraging businesses to file claims for the tax credit.

Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.

A judge told the former attorney who advised top banks on the trading strategy at the center of Europe's biggest tax scandal to expect to be found guilty.

A dim bulb; morally bankrupt; 1st to jail; and other highlights of recent tax cases.

Sanctions list; getting out of the Market; why oh Y; and other highlights of recent tax cases.

Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.

Wire happy; defense rests; re-model behavior; and other highlights of recent tax cases.

The U.K. Supreme Court rejected lawyers' claims that London isn't the proper place for the Danish tax agency to bring its claim.