tax evasion

Five Chinese restaurants, eight high-end cars, and one shopping centre were seized, as well as one house and one apartment belonging to the suspects.

LOS ANGELES—A Westwood man was sentenced Nov. 3 to nine years and two months behind bars for defrauding ...

The IRS says it plans to continue its pursuit of “high-income individuals evading taxes,” as agency officials announced ...

A majority of Australians want consulting firm PricewaterhouseCoopers (PwC) to be banned from government contracts following the revelations ...

Gaming giant Crown has been slapped with a $20 million (US$13.8 million) fine for failing to pay its fair ...

Peter-John Collins, the former Australian head of the international tax department at consulting firm giant PricewaterhouseCoopers (PwC), has ...

The majority of Canadians named in the Panama Papers tax evasion scandal in 2016 had paid their owed ...

One of the world's largest financial consulting firms, PricewaterhouseCoopers (PwC), has been referred to Australia's Anti-Corruption Commission (NACC) ...

A register used to identify dirty Russian money in the UK has 70 children listed as foreign company ...

Most Canadians say they would never report a tax cheat because they do not want to be part ...

COLUMBIA, S.C.—State prosecutors will not seek the death penalty for Alex Murdaugh when the disbarred attorney appears in ...

Reality TV stars Todd and Julie Chrisley were handed a combined sentence of nearly 20 years behind bars ...

On Oct. 6, an Indian High Court declined to lift a freeze on $676 million of Xiaomi’s assets, ...

China fined a top social media influencer $16 million for tax evasion. It’s the regime’s latest punishment of ...

SAN DIEGO—A former San Diego resident who allegedly fled the United States more than 20 years ago to ...

Chinese authorities fined two top livestreamers a total of $14.6 million for income tax evasion, foreshadowing more scrutiny ...

MINNEAPOLIS—A judge entered not guilty pleas on tax evasion charges Friday on behalf of Derek Chauvin, the former ...

Commentary Of politicians in power, it might be said, “By their proposals, shall ye know them.” What they ...

SAN FRANCISCO—The head of California's largest union was arrested on Friday, a day after the well-known activist was ...

MOSCOW—Mark Gyetvay, a deputy head of Russian natural gas producer Novatek, has been arrested in the United States ...

SANTA ANA—An Irvine, Calif., man has agreed to plead guilty to tax evasion for failing to report interest ...

The top 1 percent of U.S. households by income fail to report 21 percent of their earnings to ...

LONDON—Luxembourg’s investment fund industry is a financial “black box” that helps people launder illicit money and avoid tax, ...

TEL AVIV, Israel—An Israeli court convicted top model Bar Refaeli on Monday on four counts of tax offenses, ...

A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges ...

Commentary Who the wealthiest man in China is depends on who you ask. According to the 2019 Forbes ...

Portuguese soccer star Cristiano Ronaldo was fined almost 19 million euros ($21.6 million) for tax fraud on Jan. ...