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

Netflix India is under investigation for alleged visa violations, racial discrimination, tax evasion, and other business ...

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

A San Diego restaurant owner, Leronce Suel, was convicted for COVID-19 relief fraud and filing false tax returns.

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

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

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

GLOSTRUP, Denmark (Reuters) - A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah ...

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.

Ferrari and Stellantis Chair John Elkann found himself in hot water today. An Italian judge has passed an order to seize ...

Ron Paolucci, at one time one of the winningest racehorse owners in North America, was sentenced Sept. 16 to 52 months in ...