Tax scams

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

Bad apples; sham on you; yet another emergency; and other highlights of recent tax cases.

Collared; gone deep; to protect and disserve; and other highlights of recent tax cases.

Testifying at a London court from a Danish prison via a video call, Sanjay Shah insisted that his controversial so-called Cum-Ex trades were lawful and that any rumors circulated in the industry were merely due to jealousy.

The Internal Revenue Service cautioned consumers to beware of inaccurate advice which prompted thousands of taxpayers to file overblown claims and held up their refunds.

Bodies of evidence; the Ultimate crime; one expensive ghost; and other highlights of recent tax cases.

$300 a scam; dead wrong; permanent problem; and other highlights of recent tax cases.

Speedy sentencing; WWTF; no longer Confident; and other highlights of recent tax cases.

Cum-Ex was a tax-driven trading strategy in which a global network of bankers, lawyers and agents exploited loopholes on dividend payout laws across Europe to reap duplicate tax refunds.

Speedy decision; trouble in paradise; diplomatic imbecility; and other highlights of recent tax cases.