Tax fraud

The Criminal Investigation unit in Mexico City helped locate 79 criminals in Mexico, Belize, El Salvador, Guatemala and Honduras in the past fiscal year.

Sheldon Whitehouse, D-Rhode Island, and Roger Wicker, R-Mississippi, introduced bipartisan legislation to put more responsibility on accountants and other financial professionals to safeguard against money laundering and other crimes.

No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.

M.Y. Safra Bank must produce information to the Internal Revenue Service about customers who may have failed to pay taxes on cryptocurrency transactions through prime dealer SFOX Inc., a U.S. judge ruled.

Repeat business; bar none; installment plan; and other highlights of recent tax cases.

New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.

Federal investigators are uncovering billions of dollars in fraud tied to pandemic relief programs.

Shah was named as the mastermind of the scheme in which pension plans filed for tax returns to which they weren't entitled, because they never paid the taxes to begin with.

Kin capers; Easy money; just feeling frivolous; and other highlights of recent tax cases.

A survey by the ACCA and IFAC revealed divergent attitudes worldwide.

The legal team for an attorney accused of helping Smith evade taxes indicated it will challenge his credibility if he testifies as a prosecution witness.

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases.

The controversial Cum-Ex scandal robbed taxpayers of billions of euros.

According to the lawsuit, Michael Saylor avoided paying taxes since 2005 by fraudulently claiming to be a resident of lower-tax jurisdictions, including Virginia and Florida.

The next time you take a plunge in a private pool in France, the tax-man may be watching.

Turn Two-timer; framed; the 30% solution; and other highlights of recent tax cases.

Rich Americans are hiding "vast amounts of income" from the Internal Revenue Service by exploiting a "deeply troubling" loophole in FATCA, according to a Senate report.

Michael Cohen, who was sentenced to three years in prison for violating campaign-finance laws for the former president, criticized New York prosecutors for their leniency with a former colleague.

The chair of the Ways & Means Oversight subcommittee sent a letter asking for details from the IRS on how it will enforce tax law with new funding.