Tax fraud
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
How Far Up Switzerland's Biggest Bank Did U.S. Tax Evasion Scam Reach?
At the heart of a giant Swiss bank's tax dodge trial in Florida is a binder full of "Cover Your Ass" evidence.