Tax fraud

Off the top; bad Solutions; and we quote; and other highlights of recent tax cases.

The Internal Revenue Service is alerting tax professionals about a dangerous new phishing scam.

Former investment banker Paul Mora is the first Cum-Ex suspect placed on Interpol’s public list of most-wanted suspects as Germany launched an international search for him in an escalation of its vast tax-evasion probe.

You do the meth; what’s in a name?; snow job; and other highlights of recent tax cases.

U.S. prosecutors and Internal Revenue Service agents spent four years piercing the veil of secrecy that billionaire money manager Robert F. Smith wove to hide more than $200 million in income.

Criminal harvest; going informal; any way you slice it; and other highlights of recent tax cases.

A second hedge-fund trader was named by Danish prosecutors as a defendant in a dividend tax scheme they say defrauded the Nordic country out of 9.6 billion kroner ($1.6 billion).

A lawyer for the U.S. House of Representatives signaled that congressional Democrats will move aggressively during the Biden administration to obtain former President Donald Trump’s tax returns, telling a judge “enough is enough.”

Drug money; ghosts of a chance; skin games; and other highlights of recent tax cases.

Albert J. Pirro Jr., a former business partner of Donald Trump and the ex-husband of Fox News host Jeanine Pirro, was pardoned by the departing president on his last day in office at the end of a flurry of clemency.