Tax evasion
'Chrisley Knows Best' Canceled? Latest News on Todd Chrisley's Show
The future of the hit reality show is up in the air following Todd and Julie Chrisley's legal troubles.
'Chrisley Knows Best' Stars Found Guilty of Bank Fraud, Tax Evasion
"When you lie, cheat and steal, justice is blind as to your fame, your fortune, and your position," said FBI Special Agent Keri Farley.
CEO of New York Bagel Pleads Guilty to Defrauding Franchise Owners
Joseph Smith pleaded guilty to tax evasion and wire fraud conspiracy, according to a press release from the Department of Justice.
Imprisoned Former Cop Derek Chauvin Appears in Tax Evasion Charge Hearing
Derek and Kellie Chauvin are accused of withholding more than $400,000 from their taxes from 2014 to 2019.
Billionaire Facing Largest Tax Fraud Case in U.S. May Avoid Trial
The automotive tech mogul is accused of using Caribbean entities to hide $2 billion worth of income from the IRS over the span of 20 years.
The 20 Favorite Tax Havens of the Very Wealthy
Low taxes, political stability and lax regulations make these countries very attractive for the wealthy.
It's Time to End an Ugly U.S. Legacy. Stop Tax Evasion.
Support for democracy and economic development in our hemisphere requires us to do everything in our power to prevent economic and political elites at home and abroad from dodging taxes
100+ Groups Urge Biden Admin to Drop Plans to Let IRS Monitor Bank Accounts
Credit Unions said the proposal, designed to help tackle tax fraud, "would impact almost every American and small business."
Pandora Papers Live Updates: Leaks reveal tax evasion of world leaders
The Pandora Papers have revealed how world leaders and billionaires are hiding vast sums of money in offshore accounts and mysterious companies. Follow Newsweek's liveblog for all the latest.
Shakira Tax Evasion Charges Explained As Singer Likely to Face Trial
Prosecutors say the Colombian singer has not paid around $16.4 million in taxes over three years in Spain.
Trump Net Worth Dropped By $700 Million During Presidency: Report
Meanwhile, the former president also has nearly $600 million in debt that's coming due within the next four years.
68% in U.S. Oppose Trump Self-Pardon, 58% Support Twitter Banning Him: Poll
President Trump may be vulnerable to numerous federal charges that he could forestall by pardoning himself before leaving office.
Texas CEO Charged in $2 Billion Tax Evasion Scheme, Largest in U.S. History
"We will not hesitate to prosecute the smartest guys in the room," said U.S. Attorney David L. Anderson.
John McAfee Was Arrested on Tax Evasion Charges—Here's What He's Worth
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.
Former IRS Employee Sentenced to Nearly Three Years for Tax Evasion
Prosecutors say that Craig Orrock of Salt Lake City, Utah, owes more than a half-million dollars in back taxes from 1993 through 2016.
Lindsie Chrisley Says Her Father's Financial Scandal Has 'Wrecked' Her Life
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.
Fan Bingbing to Start Work on First Hollywood Film Since China Tax Scandal
The 37-year-old actor, who was fined more than $127 million over tax evasion charges in China, will star in spy thriller "355."
Trump Organization Accused of Dodging Taxes in Panama
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.
Vinny Guadagnino on Mike Sorrentino's Jail Sentence
Mike Sorrentino pleaded guilty to one count of tax evasion and was sentenced to eight months in prison in October.
Missing Actor Fan Bingbing Reappears and Apologizes
Fan admitted on social media that she split her earnings into two contracts but declared only the lower figure to Chinese authorities.
Trump Wanted Father's Will Rewritten: Report
Fred Trump was, according to the sworn Trump family testimonies obtained by The New York Times, angered by his son's attempt to rewrite his own will without his prior knowledge or consent.
Who is Fan Bingbing? Top Chinese Actor Still Missing
The 37-year-old is thought to be under investigation for tax evasion.
Jose Mourinho Accused of Tax Evasion at Real Madrid
Mourinho managed at Real Madrid from 2010 through 2013.
Ronaldo: Tax Evasion Allegations 'Ruined' Ballon d'Or
Ronaldo beat Messi to the award for the world's best footballer in 2016.
$12 Trillion From Emerging Economies Stashed Offshore
In total, offshore accounts hold between $24 trillion to $34 trillion, new research shows.
Panama Raids Mossack Fonseca Office
Panamanian media reported that investigators left a Mossack Fonseca storehouse with bags of shredded papers.
Apple Should Pay More Tax—Wozniak
Major technology firms including Google, Amazon and Facebook have faced criticism for using tax shelters.
HMRC Under Fire For Tax Fraud Failings
A report released by the House of Commons' Public Accounts Committee said the authority is not doing enough.
Is the U.S. Giving Mossack Fonseca a Pass?
Panama, Peru and El Salvador have conducted raids on offices of the law firm behind the Panama Papers.
Peru Raided the Office of Mossack Fonseca
The authorities seized accounting documents in an investigation into possible tax evasion and fraud.