Tax fraud

"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 (Pure Food & Wine, Lucky Duck, "Bad Vegan") talks her ex-husband, cult mentalities the documentary that took Netflix by storm.

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.

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.

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.

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.

Bryan Scarlatos said he has "strong reason to believe" more indictments are coming while arguing for more time to review evidence submitted by prosecutors.

Omar has accused Greene of using political ads to target Omar for political violence.

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."

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."

After failing to report for work since 2005 while still receiving paychecks, authorities are investigating the con artist and the hospital that employed him.

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 businessman Lance Bradford conspired with other individuals to prepare inaccurate tax returns on behalf of several automotive collision centers.

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.

"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.

The "Growing Up Chrisley" star's daughter Savannah Chrisley also shared a bible verse in support of her father.

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.

"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."

"What we also understand, what we now know, is he inherited a criminal enterprise," Princeton Professor Eddie Glaude added.

The news came days after Robert Mueller accused Manafort of repeatedly lying to the FBI and federal investigators.

Paul Manafort was found guilty on eight charges Tuesday.

After a 10-day trial, the president's former campaign chairman faces a maximum sentence of 80 years for eight guilty verdicts.

The Real Madrid star reportedly agreed to the suspended sentence just hours before Portugal was set to face Spain in a World Cup match.

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.

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

Scamming tax refunds has become a huge criminal enterprise luring gangsters, drug dealers and hackers from Eastern Europe.

The princess answered questions for 20 minutes but denied all wrongdoing.

South Florida is the fraud capital of the U.S., says an IRS agent.

José Socrates is at the center of an inquiry into suspected tax fraud, corruption and money-laundering

An investigation into an ugly tax scandal in Europe is set to deepen David Cameron's woes at home