Tax fraud

Kratom ka-boom; what a sport; treed; and other highlights of recent tax cases.

UBS Group AG was asked by a powerful U.S. lawmaker about whether the bank it acquired, Credit Suisse Group, failed to report an American accused of evading taxes on $350 million in income.

Go Pats; on the hook; two down; and other highlights of recent tax cases.

The IRS warned about bad advice that's being peddled on social media promoting a bogus "Self Employment Tax Credit" and prompting unsuspecting taxpayers to file false claims for the credit.

Action; very little cash; not from around here; and other highlights of recent tax cases.

The Internal Revenue Service has stepped up efforts to combat dubious tax advice promoting schemes involving the Fuel Tax Credit, the Sick and Family Leave Credit, and household employment taxes.

Going pro; uneasy easements; for he has sinned; and other highlights of recent tax cases.

The Internal Revenue Service issued a warning cautioning taxpayers to beware of a new scam involving the purchase of clean energy tax credits.

Cutting-edge technology could help authorities identify wrongdoing, with well over half of Turkish companies announcing outright losses or "symbolic" profits.

Gone in a Flash; all in the family; spreadsheeting it high and deep; and other highlights of recent tax cases.