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.

The IRS Criminal Investigation division names the worst of the worst of the past 12 months.

The real punishment lies in the potential long-term blowback to the former president's business, going beyond reputational damage to freezing it out of coveted deals, bank loans and government contracts.

Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases.

The man who oversaw the finances at Trump's companies for decades will immediately head to jail after being sentenced to five months for tax fraud.

U.S. prosecutors charged a French national with defrauding buyers of his "Mutant Ape Planet" non-fungible tokens, alleging he duped investors out of more than $2.9 million in cryptocurrency.

Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.

Villa Ripoff; school's really out; indictment to Injury; and other highlights of recent tax cases.

What a load; slip and falls; bless this cell; and other highlights of recent tax cases.

Dozens of audit triggers litter Donald Trump's tax returns, according to Congress's top nonpartisan tax lawyers.

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.