The latest financial disclosures filed by Donald Trump raise new questions about a large tax break he got on a Batman-like estate north of New York City.
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Agents of Behemoth
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David Etienne, of Norwich, was charged last week with 25 counts of tax fraud offenses,... 
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With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing network suspected of extensive tax fraud in workforce rental for fish farms in Norway.
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Republicans set the tone for their next two years running the House of Representatives by enacting legislation that would add $114 billion to the deficit over the next decade, according to the Congressional Budget Office.
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Westport investment advisor Thomas Pacilio pleaded guilty to a federal tax offense.
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Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Wednesday, January 4, 2023
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Five companies received the money in cheques from tax commission’s accounts...
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A trusted worker’s “sophisticated scheme” took the family and Delaware business for over $1 million as the owner was dying of cancer.
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The former chief financial officer of the Trump Organization has agreed to testify against Donald Trump's companies in a potential criminal trial, according to new reports published in Rolling Stone and CNN. Allen Weisselberg expected to plead guilty to a 15-year tax fraud scheme this Thursday
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Shakira To Leave Barcelona For Miami Amid Messy Custody Battle, Tax Fraud Case: Report - IBTimes.com
Shakira is facing several nightmares in her longtime home of Barcelona.
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Department of Justice U.S. Attorney’s Office District of Montana FOR IMMEDIATE RELEASE Wednesday, August 10, 2022 Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes
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However, Shakira's PR firm claims that they immediately paid the money as soon as the Spanish tax office found out.
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A construction company owner previously accused of intimidating employees and failing to pay overtime has been indicted on tax fraud charges. Details about the businessman's downfall here.
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COLUMBUS, Ohio– A federal grand jury has indicted two Texas men for their roles in one or more alleged conspiracies involving wire fraud, money laundering and tax fraud.
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TULSA, Okla. – A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million in income and FICA tax withholdings and for embezzling more than $130,000 from the company. Paul B. Bowker, 60, a British national, fled the United States three years ago after being charged with the crimes. The U.S. Attorney’s Office eventually received a tip that led to Bowker’s arrest by local authorities in the United Kingdom. The Justice Department's Office of International Affairs worked with officials from the United Kingdom to ensure Bowker's extradition to the United States for prosecution.
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Donald Trump questioned whether his former CFO Allen Weisselberg not paying taxes was "really criminal, or even a crime."...
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In a podcast interview with Mother Jones, tax guru Steven Rosenthal of the Urban-Brookings Tax Policy Center suggested that there is little in the recently released Donald Trump tax returns that he see as fraught with criminality, but that their release is now inviting scrutiny of a $700 million loss the former president reported in 2009.
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A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas.
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After running a tax fraud scheme for over 9 years and hiding over $1 billion for their clients, the IRS has finally caught up with this Dallas law firm.
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Authorities said Carl Collins III deposited millions into undisclosed accounts that were supposed to be used to hold money in trust for clients so he could conceal the money.
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First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered in the State of Ohio, which owned “The Claddagh Irish Pubs” chain of restaurants, was charged with defrauding multiple states of sales tax revenue where the restaurant chain operated.
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Department of Justice U.S. Attorney’s Office District of South Carolina FOR IMMEDIATE RELEASE Tuesday, August 16, 2022 Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme
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The long-time financial chief of former President Donald Trump's namesake real estate company is expected to plead guilty in New York on Thursday in a tax fraud case, a person familiar with matter...
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German chancellor will testify at Hamburg hearing next week on his alleged involvement in the €47M scheme.
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Penny-pinching billionaire Robert Brockman, who dined on frozen meals and slip in motels, dies at 81: Software exec was awaiting trial...
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