Today, he is jobless and has lost most of his wealth, having spent years fighting legal battles and attempting to clear his name of association with a huge tax scam. The irony, he says, is that he ...

The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...

Two men were arrested in Eindhoven in mid-October on suspicion of tax fraud, in a case in which the Dutch Tax Administration is estimated to have lost around 14 million euros, Hart van Nederland ...

Italian tax police said they are seizing assets worth 1.29 billion euros ($1.5 billion) from a Luxembourg-based holding ...

Strip club executives allegedly bribed New York tax auditor with cash, luxury trips and lap dances to avoid $8 million in ...

After decades of limiting private letter ruling issues, the IRS has steadily widened its program, providing taxpayers greater certainty.

See Trump rebate eligibility, inflation checks status, IRS where's my refund direct deposit payment, track social security ...

Officials with RCI Hospitality Holdings, which owns Chicas Locas as well as Rick's Cabaret in Fort Worth, were indicted in New York.

Guice, who received five years' probation, estimated that she prepared from 1,000 to 1,500 tax returns each year.

An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...

The co-owner of China Buffet on Dell Range Boulevard on Tuesday was sentenced to 18 months in federal prison with no ...