He used his untaxed gains to fund his personal lifestyle, which included buying high-end vehicles and a $1 million home, DOJ ...
The Federal Government has filed a six-count criminal charge against Nigerdock Nigeria Limited and seven of its directors ...
President Joe Biden pardoned his son Hunter Biden on Sunday, following Hunter’s guilty plea to tax fraud charges involving ...
A Cary businessman has been given a three-year prison sentence for tax evasion, with additional supervised release and ...
Alexander Smirnov, an FBI informant, was accused of lying about President Biden and Hunter Biden and now faces new charges of ...
President Joe Biden has pardoned his son Hunter Biden on weapons and tax evasion convictions, a complete reversal from his ...
The former Connecticut resident who now lives in Florida was sentenced to almost three years in federal prison for tax ...
Philadelphia businessman Murat Aslansan received a year-plus prison sentence and a fine for tax evasion, failing to report ...
India has issued a notice to German automaker Volkswagen for allegedly evading $1.4 billion in taxes by "wilfully" paying ...
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.
The IRS has recovered $1.3 billion in unpaid taxes from wealthy Americans, bolstered by the 2022 Inflation Reduction Act.