Tax fraud

The Cum-Ex scandal has robbed billions of euros from government coffers and embroiled some of Wall Street's biggest names.

Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.

The service is warning businesses to beware of schemes promoting abuse of the Employee Retention Credit.

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.

The North Carolina real estate appraiser is cooperating with prosecutors, as are five accountants who helped sell syndicated conservation easement tax breaks.

Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.

No prize in the box; slick; Pacific time; and other highlights of recent tax cases.

A group of lawmakers is worried about the emerging threat of AI in tax fraud.

Cum-Ex, a strategy that took advantage of how Germany collected dividend tax, involved multiple parties claiming refunds on a tax that was paid only once.

Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.

The statute's start; chat's all, folks; costs of fraud; and other highlights from our favorite tax bloggers.

An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."

The case revolves around Cum-Ex, a strategy that took advantage of a loophole in how Germany collected dividend tax.

Casa crook; getting Mellow; 3,600-to-one; and other highlights of recent tax cases.

The lack of oversight makes the Employee Retention Credit landscape ripe for fraud.

An Audi, a Porsche and a sentence; Stop and gone; bad Company; and other highlights of recent tax cases.

Proposed regulations would identify micro-captive transactions as abusive after the Supreme Court ruled against the IRS in a case two years ago involving the transactions.

A Los Angeles businessman led a conspiracy with a Utah polygamist family to defraud a U.S. clean-fuels program of more than $1 billion.

The tax service released its annual list of the 12 worst tax-related scams.

Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.