Tax evasion

"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.

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.

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.

Panamanian media reported that investigators left a Mossack Fonseca storehouse with bags of shredded papers.

Major technology firms including Google, Amazon and Facebook have faced criticism for using tax shelters.

A report released by the House of Commons' Public Accounts Committee said the authority is not doing enough.

Panama, Peru and El Salvador have conducted raids on offices of the law firm behind the Panama Papers.

The authorities seized accounting documents in an investigation into possible tax evasion and fraud.

Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca.

Delware—a small Eastern U.S. state—has more corporate entities than people.

The company is caught up in the storm of the Panama Papers scandal—but what is it?

The Financial Secrecy Index has named the most secretive states across the world.

Developing nations are suffering a "hemorrhage" of wealth due to tax avoidance.

Both fall into the "morally wrong" category, but what is legal/illegal?

The Brazilian is alleged to have funneled income through shell companies in several different countries.

Two of the U.K.'s main political parties wrote to the EU complaining about Google's tax deal.

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.

Enablers, chief executives and offshore evaders to face penalties and prosecution.

Principality's credit rating downgraded after U.S. claims of illegal money flows from Russia, China and Venezuela.