Tax fraud

The Internal Revenue Service is making progress on whittling down the amount of time it takes to help victims of tax-related identity theft.

The massive scandal cost Denmark's treasury a total of 12.7 billion kroner ($1.8 billion).

The charges include filing for over $600 million in false Employee Retention Credits and other funds.

German prosecutors are preparing to bring the first criminal charges against staff who worked at Macquarie Group Ltd. over the Cum-Ex tax scandal.

Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.

Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.

The Internal Revenue Service is making some changes this tax season in an effort to combat tax scams in areas like the Fuel Tax Credit.

Weeks after Danish judges sentenced the hedge fund trader to 12 years in prison, the country's lawyers turned to a U.S. court to recoup about $500 million.

Officials are weighing whether the bank — now owned by UBS — breached a 2014 plea deal in which it paid $2.6 billion and admitted helping Americans evade taxes.

Just a few tweaks; a favorite Uncle; it's taken care of; and other highlights of recent tax cases.

UBS Group is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the DOJ.

An early Bitcoin investor sentenced to two years in prison for tax fraud related to cryptocurrency sales has been ordered to disclose his secret pass codes.

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

The tax preparer known as 'the Magician' will pay $145 million in restitution.

Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases.

The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.

Sanjay Shah was sentenced to 12 years in prison, the heaviest jail term handed down so far in Europe's sprawling Cum-Ex trading scandal.

Dutch treat; for the record; last Resort; and other highlights of recent tax cases.

The Internal Revenue Service is adding more features to the Tax Pro Account, Business Tax Account and Individual Online Account, and starting a new enforcement campaign.

Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases.