Tax fraud

The Internal Revenue Service’s Whistleblower Program made 217 awards to whistleblowers totaling $312,207,590 and collected $1,441,255,859, according to a new report.

Smoke screen; low miles but big sentence; undivine Providence; and other highlights of recent tax cases.

Invented expenses; hidden returns, client gifts; skimmed immigrants; and other highlights of recent tax cases.

The athlete will be able to avoid a prison sentence with the plea deal.

Phony debts; dead wrongs; all ‘zeros’; and other highlights of recent tax cases.

Condo bunco; life goes on; heavy metals; and other highlights of recent tax cases.

A private bank under investigation in Germany over a series of controversial tax deals has opened a new legal front.

Swiss prosecutors are seeking a four-year prison term for a former UBS Group AG employee accused of breaking bank secrecy laws after he allegedly stole client data and sold the information to German tax authorities.

In a series of tweets, the businessman announced he has not filed a tax return for eight years, calling taxation “theft” and “illegal.”

The nation’s super-rich are running for cover on concern the government will make up the shortfall by going after the wealthy.

Refuge of a scoundrel; elder care and hockey tickets; on the flyer; and other highlights of recent tax cases.

The teamwork with state and industry leaders helps reduce tax-related identity theft.

Stat scam; shopping center switcheroo; what a pain; and other highlights of recent tax cases.

The Asian country’s effort to get its citizens to pay taxes by enrolling them in a lottery is delivering a big payout — for the government.

Can’t impersonate guilt; Breakthrough busted; married lawyers plead; and other highlights of recent tax cases.

Big bank shuffle; tax fraud smoked; asphalt, trees and evasion; and other highlights of recent tax cases.

Tax settlements are often scuttled when you ignore the “dissipated asset” rule.

Michael Cohen is headed to prison, pledging he will continue to spill potentially damaging information to Special Counsel Robert Mueller and other prosecutors.

Flag on the play; $7,500 in fake doctors; money funneled through the pulpit; and other highlights of recent tax cases.

The widow of a onetime Frenchman billionaire won a round of her fight against a criminal tax investigation linked to the Panama Papers leak that initially targeted her husband.