Tax fraud

A Paris court found the bank guilty of helping wealthy French clients stash undeclared funds in Swiss accounts.

The Swiss lender eschewed a settlement in a French tax investigation after failing to agree on an amount, exposing it to in-court demands from the state.

Invest until it hurts; learning the tab at sentencing; foreclosure fraud; and other highlights of recent tax cases.

Art dealer Mary Boone, the darling of New York’s throbbing downtown scene in the 1980s, made a splash last year when she pleaded guilty to a years-long tax evasion scheme. Then, instead of a prison term, she asked a judge to sentence her to running her galleries.

Not ready for Primetime; copping a plea; preying on Puerto Rico; and other highlights of recent tax cases.

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.