Tax fraud

Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.

Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.

The Internal Revenue Service is making some changes this tax season in an effort to combat tax scams in areas like the Fuel Tax Credit.

Weeks after Danish judges sentenced the hedge fund trader to 12 years in prison, the country's lawyers turned to a U.S. court to recoup about $500 million.

Officials are weighing whether the bank — now owned by UBS — breached a 2014 plea deal in which it paid $2.6 billion and admitted helping Americans evade taxes.

Just a few tweaks; a favorite Uncle; it's taken care of; and other highlights of recent tax cases.

UBS Group is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the DOJ.

An early Bitcoin investor sentenced to two years in prison for tax fraud related to cryptocurrency sales has been ordered to disclose his secret pass codes.

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

The tax preparer known as 'the Magician' will pay $145 million in restitution.