He used his untaxed gains to fund his personal lifestyle, which included buying high-end vehicles and a $1 million home, DOJ ...
US prosecutors charged Roger Ver with evading more than $48 million in taxes for selling $240 million in tokens and with ...
President Joe Biden has pardoned his son Hunter Biden on weapons and tax evasion convictions, a complete reversal from his ...
Alexander Smirnov, an FBI informant, was accused of lying about President Biden and Hunter Biden and now faces new charges of ...
A Cary businessman has been given a three-year prison sentence for tax evasion, with additional supervised release and ...
A Wilmington businessman and former owner of TRU Colors Brewing was sentenced in federal district court on Wednesday ...
A North Carolina man was sentenced to 37 months in federal prison for evading over $1 million in federal taxes, the Justice Department announced Tuesday.
Philadelphia businessman Murat Aslansan received a year-plus prison sentence and a fine for tax evasion, failing to report ...