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Newsletters

tax fraud

Group of people doing yoga on a beach.

Manhattan-Based Yoga Studio Owners Charged with Evading Taxes and Manipulating Employees to Fund Lavish Lifestyles

Three executives for Yoga to the People have been charged with tax evasion, allegedly accepting cash in tissue boxes from yoga participants and organizing money "stacking parties" to avoid paying taxes on tens of millions of dollars.
By Alexandra Tremayne-Pengelly
Fine art shipping crates in transit.

The Shady Trick Collectors Use to Avoid Paying Tax on Art Worth Millions

For some collectors, risking damage to the new artwork they've just bought is worth it to avoid paying the tax that's due.
By Jonathan C. Schwartz
Mary Boone at the premiere of Mapplethorpe: Look At The Pictures in 2016.

Mary Boone Tax Fraud Case: A Whistleblower Could Receive $300,000 in Reward for Tip-Off

'It is more likely than not that a disgruntled employee said something to the IRS,' tax attorney Richard Champion told Observer.
By Paddy Johnson
Dealer Guy Wildenstein.

Guy Wildenstein, Heir To Artdealing Fortune, Acquitted of Tax Fraud In Paris

By Guelda Voien
Andy Warhol.

Andy Warhol’s Panties Go on Sale, Urine Attack Closes US Photographer’s Moscow Show

By Alanna Martinez
Sotheby's.

Artist Nazzal Shot in Israel, LA Gallerist Sentenced for Tax Fraud, and More

By Guelda Voien
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