Tax fraud

DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.

Every year without fail, cybercriminals take advantage of tax season to steal money from innocent people trying to be good citizens.

Over-dependency; from one cell to another; the wrong kind of thinking green; and other highlights of recent tax cases.

The short-seller allegations against billionaire Gautam Adani are once again reviving questions about the country's role as a tax haven for India's tycoons.

The Internal Revenue Service is cautioning taxpayers to beware of a new scam involving the withholding form.

Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.

The service's Criminal Investigation division plans to cast a spotlight on tax scams and fake charities.

A GAO report has several suggestions for decreasing the difference between taxes owned and taxes paid.

Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.

Olearius was the first senior banker charged for allegedly taking part in a controversial tax dividend scandal that cost German taxpayers billions of euros.

See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases.

Billionaire Bernard Arnault's LVMH lost the latest round in its court battle against French tax officials who raided the luxury-goods firm's Paris headquarters to gather evidence for a case.

Pruned; car trouble; bad bets; and other highlights of recent tax cases.

Prosecutors have told Allen Weisselberg, who is serving a jail sentence for tax fraud, that they are prepared to file new charges against him.

Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.

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.