After President Biden pardoned his son, Hunter, some VERIFY readers asked if Donald Trump could undo that pardon. Here’s why ...
The judge who presided over the California tax fraud case against Hunter Biden called out the president for mischaracterizing ...
Donald Trump suggested that Hunter Biden had been handed a "traffic ticket instead of a death sentence" in a 2023 plea deal.
US prosecutors charged Roger Ver with evading more than $48 million in taxes for selling $240 million in tokens and with ...
Roger Ver — also known as “Bitcoin Jesus” — has urged a United States judge to dismiss a case from US prosecutors alleging he ...
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.
He used his untaxed gains to fund his personal lifestyle, which included buying high-end vehicles and a $1 million home, DOJ ...
IRS whistleblowers Gary Shapley and Joseph Ziegler tell 'The Story' why they're disappointed in President Biden's decision to ...
Bangladesh is losing an alarming $355 million in tax revenues each year due to corporate profit shifting and tax evasion by individuals, particularly through the use of offshore tax havens. According ...
James Mailhiot Jr., 56, has agreed to plead guilty in federal court to a single count of income tax evasion for 2022, court records note. Part of his penalty will be to pay full restitution. You must ...
This loan presents an opportunity for the government to reform all its economic policies, and implement robust measures against tax evasion and illicit trade, which could significantly boost the ...