Tax fraud

Danish prosecutors allege Shah oversaw a trading scam using a loophole on dividend payouts to reap duplicate tax refunds.

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.

The Swiss bank continues to help rich Americans hide assets from the IRS nearly a decade after a unit pleaded guilty to tax-evasion conspiracy, the Senate Finance Committee said.

Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.

The service's Criminal Investigation unit investigated 975 tax and money laundering cases related to COVID-19 with fraud totaling $3.2 billion.

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.