Tax fraud

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.

Hormones run wild; Ricky lost that number; asphalt bungle; and other highlights of recent tax cases.

Allen Weisselberg's plea is the latest blow to former President Donald Trump.

Weisselberg and the Trump Organization were accused of conspiring to avoid income taxes by giving some employees perks that weren't reported to state tax authorities.

The defendants argued that state prosecutors had no authority to bring charges for alleged avoidance of federal income tax and suggested that some of the perks could be characterized as "gifts."

Self abuse; sufferin' sovereigns; 1 more thing 2 do; and other highlights of recent tax cases.

The summonses are part of a broader effort by U.S. lawmakers and regulators, including the SEC and the CFTC, to extend their oversight to crypto trading.

Donald Trump is taking the Fifth as he sits for a deposition on a probe into potentially fraudulent valuations.

A multibillionaire software entrepreneur and investor who was indicted in a landmark tax-evasion case has died at 81.

One sentence at a time; comp con; D.A. cleared; and other highlights of recent tax cases.

The IRS used 84 selection filters last year to ferret out identity theft on business tax returns during the pandemic.

The Inflation Reduction Act; latest scams; accountant icons; and other highlights from our favorite tax bloggers.

The mortgage the merrier; going pro; get me a cell, stat; and other highlights of recent tax cases.

Bank jobs; meet me in the lobby; get Reals; and other highlights of recent tax cases.

Assets in a trust would be available to satisfy judgments, and tax liens that arose after the Trump advisor’s taxes were assessed.

Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases.