The Wildest Tax Fraud Cases in U.S. History — and How They Got Caught Here are some of the wildest tax fraud cases, including who committed them and what happened. GOBankingRates · Mar 10
Largest Tax Fraud Case in US History' Worth $750 Million of Late Software Billionaire Finally Ends The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 million settlement after years of investigations, offshore schemes and legal battles. Here is what will happen. International Business Times UK · Dec 26, 2025