Would you risk prison time to avoid paying taxes? That’s a question Robert Hunter Biden, publicly known as "Hunter Biden," ...

A man from Contra Costa County was sentenced by a federal judge to a year and a day in prison for tax evasion, the U.S.

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including ...

Journey's end; just shocking; house cleaning; and other highlights of recent tax cases.

Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...

A man from Contra Costa County was sentenced by a federal judge to a year and a day in prison for tax evasion, the U.S. Attorney's Office said. Rodeo resident Salman Salman, 47, pleaded guilty to one ...

The case stems from a wider inheritance dispute which has divided one of Italy's best known business dynasties.

Tennessee man pleads guilty to tax evasion pertaining to vehicle registration fraud, sentenced to probation and restitution.

A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah guilty of defrauding Denmark of ...

An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

DGGI detected tax evasion to the tune of INR 81,875 Cr in the Indian online gaming sector in the fiscal year 2023-24 (FY24).

Four individuals were indicted for a tax fraud scheme exceeding $550 million, with an inmate allegedly coordinating the ...