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 ...

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

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

LAKE FOREST, IL – An Illinois physician, Dr. Krishnaswami Sriram of Lake Forest, has been sentenced to 34 months in prison after being convicted of health care fraud and for concealing assets and ...

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

Prosecutors allege Kevin Mullen, who has closed multimillion-dollar deals in the past four years, has an accrued tax ...

The Business Journal of Milwaukee recently brought together a panel of experts to explain the differences between business ...

A former employee with the Maryland Department of Public Safety and Correctional Services (DPSCS) and a business owner both ...