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

Netflix has faced increasing scrutiny in India, where it has a substantial user base of approximately 10 million subscribers.

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 ...

SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said ...

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

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

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).

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

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