Tax evasion
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.
More Fallout From the Panama Papers
Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca.
Panama Papers: The Secret State of Delaware
Delware—a small Eastern U.S. state—has more corporate entities than people.
Panama Papers: The Lowdown On Mossack Fonseca
The company is caught up in the storm of the Panama Papers scandal—but what is it?
Panama Papers: Top Ten Global Tax Havens
The Financial Secrecy Index has named the most secretive states across the world.
Panama Papers: Who Are The Victims?
Developing nations are suffering a "hemorrhage" of wealth due to tax avoidance.
Panama: The Line Between Tax Avoidance and Evasion
Both fall into the "morally wrong" category, but what is legal/illegal?
Neymar has Assets Seized Amid Tax Evasion Case
The Brazilian is alleged to have funneled income through shell companies in several different countries.
The EU Could Order Google to Pay More Tax
Two of the U.K.'s main political parties wrote to the EU complaining about Google's tax deal.
Greece Launches Frantic Crackdown on Tax Evaders Ahead of Repayments
Experts say that the last minute clamp down is too little too late.
Hervé Falciani: 'HSBC Switzerland was a Tax Haven in Itself'
The HSBC whistleblower discusses keeping touch with reality and what the bank was really like.
