Tax fraud

Former Warburg banker Christian Olearius has been found permanently unfit to stand trial, so the court dropped the case.

The IRS will deny tens of thousands more pandemic-era employee credit claims it deems potentially fraudulent in the coming weeks, as it remains in a holding pattern for processing new claims.

Card shark; the roof falls in; a dynamic duo; and other highlights of recent tax cases.

The Internal Revenue Service plans to begin slowly paying some of its older claims for the fraud-plagued Employee Retention Credit this summer, but is not lifting its moratorium.

Extreme and outlandish; General nonsense; tat's all, folks; and other highlights of recent tax cases.

In advance of World Elder Abuse Awareness Day, the Internal Revenue Service is highlighting how criminals target older citizens.

No relief in sight; just plane crooked; no fool like a gold fool; and other highlights of recent tax cases.

Tigran Gambaryan is accused alongside the company of charges including nonpayment of value-added tax and corporate income tax, and complicity in aiding customers to evade taxes through its platform.

A crypto investor known as "Bitcoin Jesus" has been released on bail in Spain, where he faces extradition to the U.S. on tax fraud charges.

The Washington, D.C., attorney general sued Michael Saylor in 2022, alleging the crypto billionaire had failed to pay more than $25 million in taxes.