Tax fraud
'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.
Sarma Melngailis on 'Bad Vegan,' Fake Identities and Abusive Relationships
Sarma Melngailis (Pure Food & Wine, Lucky Duck, "Bad Vegan") talks her ex-husband, cult mentalities the documentary that took Netflix by storm.
Trump Slams "Low-Life," "Never Trumper" Attorney for Unjust Prosecution
The former president called Mark Pomerantz "a low-life attorney" for his part in the criminal investigation of the Trump Organization's alleged tax fraud.
Trump's Ex-Accounting Firm 'Valuable Source' to Fraud Probes—Experts
Mazars, the accounting firm Trump used for years, cut ties with his company because it could no longer vouch for 10 years of financial statements.
Woman Sentenced for Fake Tax Returns That Sought More Than $6M in Refunds
Charese Johnson was sentenced to three years in prison and one year of supervised release, according to a press release from the Department of Justice.
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.
Lawyer for Trump Organization's CFO Believes DA Will Issue More Indictments
Bryan Scarlatos said he has "strong reason to believe" more indictments are coming while arguing for more time to review evidence submitted by prosecutors.
Rep. Greene Accuses Ilhan Omar of Marrying Brother, Supporting Terrorism
Omar has accused Greene of using political ads to target Omar for political violence.
Greene allegedly violated GA law by claiming two permanent residences
Greene's office told the investigative reporter who uncovered the tax issue that he "needs to mind his own business instead of launching yet another pathetic attempt to smear me and my family."
Brian Kolfage, 'We Build the Wall' Co-Founder, Indicted in Second State
Kolfage was indicted by a federal grand jury in Florida and charged with filing a false tax return with the knowledge that his real income was in "materially in excess of that amount."
Man Allegedly Skipped Work at Hospital but Still got Paid for 15 Years
After failing to report for work since 2005 while still receiving paychecks, authorities are investigating the con artist and the hospital that employed him.
Corruption and Tax Abuse Slow Action on Poverty and Climate Change
We must have greater transparency around public spending, stronger international cooperation to prosecute bribery and global governance of tax abuse and money laundering.
Las Vegas Man Indicted Over Claiming $11 Million in False Tax Deductions
Las Vegas businessman Lance Bradford conspired with other individuals to prepare inaccurate tax returns on behalf of several automotive collision centers.
DOJ Indicts Three Nigerian Nationals For Fake Tax Refund Scheme
U.S. Attorneys unsealed the indictments of three Nigerian nationals they say stole personal information and IRS W-2 forms as part of a scheme to fraudulently obtain income tax refunds.
DOJ Indicts Chair of New Orleans Criminal Justice Committee for Tax Fraud
"We are deeply disappointed that the government has chosen to indict Jason Williams simply for following the advice of his tax preparer," said Williams' attorney Billy Gibbens in a Friday statement.
Todd Chrisley's Children Support Him Following Tax Evasion Indictment
The "Growing Up Chrisley" star's daughter Savannah Chrisley also shared a bible verse in support of her father.
Trump's Sister Retires Amid Tax Fraud Probe
Maryanne Trump Barry, an appellate judge, formally retired during an investigation into allegations that her family committed tax fraud after inheriting a real estate empire.
Trump's Mar-a-Lago Club Hosted a Wanted Russian
"The most interesting thing," Sergey Danilochkin said in a video from the party, "is that we met a lot of people here who speak Russian."
Trump Was a 'Failure' and 'Daddy's Little Welfare Case'
"What we also understand, what we now know, is he inherited a criminal enterprise," Princeton Professor Eddie Glaude added.
Paul Manafort Could Face Even More Charges for Lying
The news came days after Robert Mueller accused Manafort of repeatedly lying to the FBI and federal investigators.
What is a Partial Verdict? Paul Manafort Jury Split
Paul Manafort was found guilty on eight charges Tuesday.
Paul Manafort Found Guilty of Bank, Tax Fraud
After a 10-day trial, the president's former campaign chairman faces a maximum sentence of 80 years for eight guilty verdicts.
Cristiano Ronaldo Fined Millions for Tax Fraud
The Real Madrid star reportedly agreed to the suspended sentence just hours before Portugal was set to face Spain in a World Cup match.
Attorney Argues Obese Client Could Die in Prison
An attorney said the prison sentence his client faces could translate to 61 percent of the time he has left to live because of his weight.
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.
The Scary World of Big-Time Tax Refund Scammers
Scamming tax refunds has become a huge criminal enterprise luring gangsters, drug dealers and hackers from Eastern Europe.
Spain's Princess Cristina Testifies at Tax Fraud Trial
The princess answered questions for 20 minutes but denied all wrongdoing.
Former Portuguese PM Held in Shock Corruption Arrest
José Socrates is at the center of an inquiry into suspected tax fraud, corruption and money-laundering
Juncker Unlikely to be Unseated Despite 'Tax Haven' Scandal
An investigation into an ugly tax scandal in Europe is set to deepen David Cameron's woes at home