"We will not hesitate to prosecute the smartest guys in the room," said U.S. Attorney David L. Anderson.
The DOJ announced the charges on Monday, while the Securities and Exchange Commission (SEC) filed parallel civil charges against the businessman, after he allegedly failed to declare earnings that amounted to millions of dollars.
Prosecutors say that Craig Orrock of Salt Lake City, Utah, owes more than a half-million dollars in back taxes from 1993 through 2016.
The eldest Chrisley kid opened up on family drama and the media scrutiny she's faced in a sneak peak of her next "Coffee Convos" podcast episode.
The 37-year-old actor, who was fined more than $127 million over tax evasion charges in China, will star in spy thriller "355."
The Trump Organization "made fraudulent and false claims to the Panamanian tax authorities" in order to "cover up its unlawful activities," the owners of a former Trump hotel said in a legal filing in Manhattan federal court.
Mike Sorrentino pleaded guilty to one count of tax evasion and was sentenced to eight months in prison in October.
Fan admitted on social media that she split her earnings into two contracts but declared only the lower figure to Chinese authorities.
The 37-year-old is thought to be under investigation for tax evasion.
Mourinho managed at Real Madrid from 2010 through 2013.
Ronaldo beat Messi to the award for the world's best footballer in 2016.
In total, offshore accounts hold between $24 trillion to $34 trillion, new research shows.
Both fall into the "morally wrong" category, but what is legal/illegal?
Experts say that the last minute clamp down is too little too late.
The HSBC whistleblower discusses keeping touch with reality and what the bank was really like.
Principality's credit rating downgraded after U.S. claims of illegal money flows from Russia, China and Venezuela.