Tax fraud

Renters’ rebates; nominal fees; bail fail; and other highlights of recent tax cases.

Todd and Julie Chrisley, the stars of the reality TV series “Chrisley Knows Best,” were indicted by a federal grand jury in Atlanta on charges of tax evasion, bank fraud, wire fraud and conspiracy, while their accountant Peter Tarantino was also indicted on tax-related charges Tuesday.

Different kind of bracelets; Bentleys and a rinse; ministry of fraud; and other highlights of recent tax cases.

The former chief executive officer of HSBC Holdings Plc’s Swiss private bank pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros ($1.8 billion) as French prosecutors flex their muscles to tackle white-collar crime.

HSBC Holdings Plc’s Swiss private banking unit agreed to pay about 294 million euros ($329 million) to settle a Belgian criminal probe into allegations it helped wealthy clients dodge hundreds of millions of euros in taxes.

The Internal Revenue Service hasn’t done enough to improve its procedures for reviewing amended tax returns to reduce erroneous and fraudulent tax refunds, according to a new report.

D.A. IOU; broken LINX; fraudster to the stars; and other highlights of recent tax cases.

More than 10,000 cryptocurrency investors face a decision as they open letters from the Internal Revenue Service informing them that they may owe taxes on their digital holdings.

Not so Smart; The Kings are dead; sick ideas; and other highlights of recent tax cases.

Four family members belonging to a Utah polygamist group admitted defrauding the U.S. of $512 million in renewable-fuel tax credits, with the leader saying the mastermind was an Armenian immigrant who owns a small oil and gas empire in Southern California. That businessman now faces trial alone.

Grass and guns; you owe bigtime; crazy schemes; and other highlights of recent tax cases.

From gems to jail; benefiting no one; all engines stop; and other highlights of recent tax cases.

Two for one; underreporting more than a million; $500 for fake info; and other highlights of recent tax cases.

Justice done; Invented numbers; gone fishing; and other highlights of recent tax cases.

Biofool; give and it hurts; low Priority; and other highlights of recent tax cases.

Secret records; cashed out; relatives, acquaintances and Social Security numbers; and other highlights of recent tax cases.

About 80 former and current employees of Deutsche Bank AG are suspects in an investigation by German prosecutors into an alleged tax fraud, according to a person familiar with the matter.

Contemptible; an extensive history; energy crisis; and other highlights of recent tax cases.

A onetime business partner of Donald Trump’s hotel management company claimed in a court filing that the president’s firm evaded income taxes on a project in Panama and under-reported employee salaries there.

Stimulation; with a bullet; self-description and misrepresentation; and other highlights of recent tax cases.