Tax evasion
Former IRS Employee Sentenced to Nearly Three Years for Tax EvasionProsecutors 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 LifeThe 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 ScandalThe 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 PanamaThe 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 SentenceMike 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 ApologizesFan 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: ReportFred 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 MissingThe 37-year-old is thought to be under investigation for tax evasion.
Jose Mourinho Accused of Tax Evasion at Real MadridMourinho managed at Real Madrid from 2010 through 2013.
Ronaldo: Tax Evasion Allegations 'Ruined' Ballon d'OrRonaldo beat Messi to the award for the world's best footballer in 2016.
$12 Trillion From Emerging Economies Stashed OffshoreIn total, offshore accounts hold between $24 trillion to $34 trillion, new research shows.
Panama Raids Mossack Fonseca OfficePanamanian media reported that investigators left a Mossack Fonseca storehouse with bags of shredded papers.
Apple Should Pay More Tax—WozniakMajor technology firms including Google, Amazon and Facebook have faced criticism for using tax shelters.
HMRC Under Fire For Tax Fraud FailingsA 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 FonsecaThe authorities seized accounting documents in an investigation into possible tax evasion and fraud.
More Fallout From the Panama PapersAuthorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca.
Panama Papers: The Secret State of DelawareDelware—a small Eastern U.S. state—has more corporate entities than people.
Panama Papers: The Lowdown On Mossack FonsecaThe company is caught up in the storm of the Panama Papers scandal—but what is it?
Panama Papers: Top Ten Global Tax HavensThe 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 EvasionBoth fall into the "morally wrong" category, but what is legal/illegal?
Neymar has Assets Seized Amid Tax Evasion CaseThe Brazilian is alleged to have funneled income through shell companies in several different countries.
The EU Could Order Google to Pay More TaxTwo 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 RepaymentsExperts 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.
UK to Prosecute Bankers Who Aid Tax EvasionEnablers, chief executives and offshore evaders to face penalties and prosecution.
Andorra 'Secretive Conduit' for International Money-LaunderingPrincipality's credit rating downgraded after U.S. claims of illegal money flows from Russia, China and Venezuela.
Calls for UK HSBC Investigation as Chancellor Shrugs Off ResponsibilityGeorge Osborne, who oversees the tax agency, said a criminal investigation into HSBC was not within his remit.
