Tax fraud

Authorities carried out raids across the country, including searches of a top tax official and a former head of military procurement.

The vulnerability of the Social Security number isn't helping, either.

Relationships between a wealth management company and a law firm soured and spilled into a Quebec court.

Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.

Cum-Ex siphoned off billions by taking advantage of tax laws that seemed to allow multiple investors to claim refunds of a tax on dividends that was paid only once.

Got Reals; a wonderful world; buddy, can you spare 28 million?; and other highlights of recent tax cases.

The accountant sold partnerships in deals known as syndicated conservation easements, which the IRS says are often fraudulent tax shelters.

The acquittal by a Philippine court may ease concerns over media freedom in one of Asia's oldest democracies.

The Internal Revenue Service could be doing more to detect and deter promoters of abusive tax schemes, according to a new report.

The controversial Cum-Ex scandal has swept up Wall Street's biggest banks.