Tax fraud

Too much for the man; just sign here; candid con; and other highlights of recent tax cases.

A U.K. lawyer who got immunity from prosecution said that his former boss, Robert Brockman, did not commit tax evasion.

A lawyer who questioned the software billionaire in an antitrust lawsuit supported prosecutors who fake dementia to avoid trial on tax-evasion charges.

In 2018, when federal agents raided the Bermuda home of his trust manager, leading ultimately to Robert Brockman’s indictment on charges of evading taxes on $2 billion, prosecutors say he began assembling evidence that his mind was failing. If true, he could be excused from standing trial in the largest such case in U.S. history.

Broken Link; pit stopped; c’mon, Man; and other highlights of recent tax cases.

Where there’s smoke; FedEx con; the bank of me me me; and other highlights of recent tax cases.

Tag, you’re it; daddy’s little nominee; across state lines; and other highlights of recent tax cases.

Riviera rip-off; questionable deductions; fled the country; and other highlights of recent tax cases.

Fraudsters have been even more active since the start of the pandemic, and many are targeting nonprofits.

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.

Dutch treat; ain’t no Sunshine; the trouble with truffles; and other highlights of recent tax cases.

World leaders, celebrities and more used hundreds of thousands of shell companies in Panama to hide their assets and take advantage of accounting and tax loopholes.

TCS Group founder Oleg Tinkov pleaded guilty in a 2013 case that accused him of concealing assets.

Prosecutors want more time to gather more evidence from overseas against Novatek exec Mark Gyetvay.

Grossly underreported; unreal estate; auction closed; and other highlights of recent tax cases.

A Swiss firm and five bankers were charged with tax fraud conspiracy for allegedly helping hide $60 million in assets.

A review found 8,332 individual international 2018 returns filed with potentially erroneous or fraudulent refunds that weren’t identified.

New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.

Novatek PJSC shares dropped after the arrest of deputy CEO Mark Gyetvay on tax charges in the U.S.

That’s a lot of dimes; divided she fell; mom made me do it; and other highlights of recent tax cases.