Tax fraud

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.

Houston tax lawyer Carlos Kepke had been tutoring rich Americans like Robert F. Smith for decades on how to move assets offshore when an undercover agent posing as a bar owner turned up in 2018.

Angel of fraud; time with the kids; from one cell to another; and other highlights of recent tax cases.

The Criminal Investigation division worked with tax authorities abroad on an operation that led to the shutdown of Euro Pacific International Bank by officials in Puerto Rico.

Pawn king; tell us where it hurts; check’s not in the mail; and other highlights of recent tax cases.

The Treasury and the IRS are likely to push off a January date for firms to begin tracking data such as customers’ capital gains and losses.