Shakira already faces a different legal case in Spain, where she is accused of failing to pay $15 million in taxes between ...
Smyrna BBQ owner Scharneitha Britton was sentenced to probation and must pay restitution for tax fraud and theft charges.
Nana Ama Sarfo outlines some of the discussions at a recent Senate Budget Committee hearing on offshore tax avoidance.
Chicago-area tax preparer Vervia Watts sentenced to over a year in prison for a fraudulent tax return scheme causing $1.3 ...
New York and other states are using AI-generated letters to challenge wealthy remote workers who are avoiding paying taxes.
A Nigerian court on Friday adjourned a tax evasion trial against cryptocurrency exchange Binance and two of its executives to ...
Nigerian court adjourns Binance tax evasion trial to May 17 due to lack of formal charges served. Gambaryan, Binance’s exec, ...
Roberto Cavalli, who has died aged 83, was the maximalist Italian fashion designer known as the “Leopard King”, who unleashed ...
Tax season brings many added stressors to our daily lives—don't let criminal charges become one of them. While you may be lax with ...