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Nothing sacred; on the Lamborghini; Empire lost; and other highlights of recent tax cases.
March 14 -
Daniel Rotta hid more than $20 million from the IRS, using "pseudonyms, complicated corporate structures and nominees" to conceal offshore assets and income.
March 13 -
A Brazilian-American businessman who lives in Florida was charged with using Credit Suisse Group AG, UBS Group AG and other Swiss banks to hide more than $20 million in assets from U.S. tax authorities over 35 years.
March 12 -
Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.
March 7 -
The customers include a Brazilian businessman whose Florida residence was raided by the IRS and a Colombian family featured in a Senate report about the bank's role in tax evasion schemes.
March 6 -
Shamrock shake-up; now for the slow life; Superiority complex; and other highlights of recent tax cases.
February 29 -
A British hedge fund trader pleaded guilty to allegations he helped swindle Denmark out of about 8.4 billion kroner ($1.2 billion) in a massive Cum-Ex scandal that rocked the Nordic country.
February 29 -
The tax authority is drafting final regulations that would require crypto brokers, including exchanges, to report detailed information on their clients' transactions.
February 28 -
The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27 -
Repair thyself; this beauty's a steal; oh mama; and other highlights of recent tax cases.
February 22